[GENM] Deputy Chairman RETIREMENT - TUN MOHAMMED HANIF BIN OMAR on 31-May-2017

Announcement Date
31-May-2017
Board Member Information:
Date of Change
31-May-2017
Type of Change
RETIREMENT
Designation
Deputy Chairman
Directorate
Executive
Age
78
Gender
Male
Nationality
Malaysia
Qualification
1. Bachelor of Arts from the University of Malaya, Singapore
2. Bachelor of Law (Honours) from University of Buckingham
3. Certificate of Legal Practice (Honours) from the Legal Qualifying Board
Working Experience
Tun Mohammed Hanif bin Omar was the Inspector-General of The Royal Malaysian Police for 20 years before retiring in January 1994, having joined as an officer in 1959.

He is also the Deputy Chairman of Genting Berhad and sits on the Boards of AMFB Holdings Berhad and Measat Global Berhad.

He was a member of the 2004 Royal Commission for the Enhancement of the Operations and Management of The Royal Malaysian Police. He is the President of the Malaysian Institute of Management (MIM) and a member of the Malaysian Equine Council. He is the Chairman of the Yayasan Tun Razak and a member of the Boards of Trustees of the Malaysian Liver Foundation, Yayasan DayaDiri, The MCKK Foundation and The Community Chest, Malaysia.
Family Relationship
None
Conflict of Interest
None
Interest
Tun Mohammed Hanif bin Omar holds 903,200 ordinary shares in the Company. He is also a holder of the rights to participate in the performance shares of the Company's Long Term Incentive Plan ("Scheme") for 171,800 scheme shares and 357,090 scheme shares granted under Restricted Share Plan and Performance Share Plan respectively of the Scheme.
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