[NEXGRAM] Independent Director APPOINTMENT - DATO' SRI RUSLI BIN AHMAD on 05-Mar-2019

Announcement Date
05-Mar-2019
Board Member Information:
Date of Change
05-Mar-2019
Type of Change
APPOINTMENT
Designation
Independent Director
Directorate
Independent and Non Executive
Age
61
Gender
Male
Nationality
Malaysia
Working Experience
He joined Royal Malaysia Police (RMP) on 12 February 1978 as an Inspector and through his career, he has been assigned to several departments. He has experienced as an Investigation Officer, Criminal Investigation Department in Tawau, Sabah and Investigation Officer, Traffic Branch in Kota Kinabalu, Sabah and Bukit Aman Discipline Unit during the service period in the RMP from 1978 to 1992. 

During his thirty nine (39) years of service in RMP, he held various positions including Deputy Director of JPJKK, Principal Assistant Director of Research and Development, in Federal Police Headquarters, Bukit Aman and Officer in Charge of Police District, Cheras Kuala Lumpur. He also has exposure to courses and seminars related to crime locally, most of the Asean countries, as well as the United States, Netherland and Australia.

He officially retires in the RMP on 8 May 2017 with his last position as Director with the rank of Police Commissioner in the Crime Prevention and Community Safety (JPJKK) at Federal Police Headquarters, Bukit Aman Kuala Lumpur in May 2017.

He has previously served as Johor Police Chief in March 2015. 

As he contributes to the society and country, Honourable Sultans in various States in Malaysia had awarded him with appreciation titles such as SSAP., DIMP., PGPP., JSM., KMN., AMN.,.
Directorship of Public Companies
He is an Independent Non-Executive Chairman of PDZ Holdings Berhad.
Family Relationship
He does not have any family relationship with any Director and/or major shareholder of the Company.
Conflict of Interest
He has no conflict of interest with the Company.
Interest
Direct Interest :-
No. of Shares: 0
Percentage of Holdings: 0%

Indirect Interest:-
No. of Shares: 3,845,000*
Percentage of Holdings: 0.19%*


*Deemed interest by virtue of his son, Ahmad Hisyam Bin Rusli's shareholdings as per Section 8 and Section 197 of the Companies Act 2016.
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