[MFLOUR] Non-Independent Director REDESIGNATION - TAN SRI DATUK ARSHAD BIN AYUB on 25-Nov-2015

Stock
[MFLOUR] : MALAYAN FLOUR MILLS BHD
Announcement Date
25-Nov-2015
Board Member Information:
Date of Change
25-Nov-2015
Type of Change
REDESIGNATION
Previous Position
Chairman & Director
New Position
Non-Independent Director
Designation
Non-Independent Director
Directorate
Independent and Non Executive
Name
TAN SRI DATUK ARSHAD BIN AYUB
Age
87
Nationality
Malaysia
Qualification
He graduated with a Diploma in Agriculture in 1954 from College of Agriculture, Serdang and pursued his Bachelor of Science degree in Economics with Statistics at the University College of Wales, Aberystwyth in the United Kingdom in 1958 and also Diploma in Business Administration (IMEDE), Lausanne, Switzerland in 1964.
Working Experience
He has a distinguished career in the Malaysian Civil Service. Among the top posts he held were First Director, Mara Institute of Technology (1965-1975), Deputy Governor of Bank Negara Malaysia (1975-1977), Deputy Director-General in the Economic Planning Unit of the Prime Ministers Department (1977-1978) and Secretary-General in the Ministry of Primary Industries (1978), Ministry of Agriculture (1979-1981) and Ministry of Land and Regional Development (1981-1983). His current directorships in public companies include Kulim (Malaysia) Berhad, Tomypak Holdings Berhad, Top Glove Corporation Berhad, Bistari Johor Berhad and Karex Berhad.
Family Relationship
Encik Azhari Arshad who is an Executive Director of the Company is his son.  He has no family relationship with the other Directors and/or major shareholder of the Company.
Conflict of Interest
None
Interest
Ordinary Shares
Direct: 24,831,925
Indirect: 15,202,000

Warrants
Direct: 4,453,385
Indirect: 2,644,000
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2024-04-23

Annual Result

Annual Report on 31-Dec-2023.

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