[REACH] Executive Chairman REDESIGNATION - TAN SRI DR AZMIL KHALILI BIN DATO' KHALID on 26-Jan-2017

Announcement Date
26-Jan-2017
Board Member Information:
Date of Change
24-Jan-2017
Type of Change
REDESIGNATION
Previous Position
Non Executive Director
New Position
Executive Chairman
Designation
Executive Chairman
Directorate
Executive
Age
56
Gender
Male
Nationality
Malaysia
Qualification
Bachelors Degree in Civil Engineering, a Master in Business Administration and Honorary Degree of Doctor of Science (Hon DSc) from University of Hertfordshire
Working Experience
Tan Sri Dr. Azmil Khalili Bin Dato' Khalid ("Tan Sri Dr. Azmil") is the President & Chief Executive Officer of AlloyMtd Group where he held the position of General Manager, Corporate Planning on joining MTD Capital Bhd in 1993 and assumed the helm as Group Managing Director in 1996. On 1 June 2009, he was redesignated as President & Chief Executive Officer. He concurrently holds the same position in the listed subsidiary of MTD Capital Bhd namely, MTD ACPI Engineering Berhad and is also the Chairman of MTD Walkers PLC, a foreign subsidiary of MTD Capital Bhd listed on the Colombo Stock Exchange in the Republic of Sri Lanka.
Family Relationship
None
Conflict of Interest
None, except as nominee Director of MTD Capital Bhd
Interest
Following the repurchase and cancellation of 181,409,650 Dissenting Shares, the total issued and paid-up capital of Reach Energy Berhad is currently RM10,964,127.75 comprising of 1,096,412,775 ordinary shares of RM0.01 each.

Direct Interest - 43,531,400 ordinary shares of RM0.01 each equivalent to 3.970% of the total issued and paid up capital held through Maybank Nominees (Tempatan) Sdn Bhd and CIMSEC (Nominees) Tempatan Sdn Bhd.


*Deemed/Indirect Interest
---------------------
MTD Capital Bhd - 149,245,700 ordinary shares (13.612%)
Puan Sri Nik Fuziah Binti Tan Sri Dr. Nik Hussein - 40,000,000 ordinary shares (3.648%)

Deemed/Indirect interest by virtue of his interest in MTD Capital Bhd, which holds 149,245,700 shares in Reach Energy Berhad, pursuant to Section 6A(4)(c) of the Companies Act, 1965 ("the Act") and by virtue of the interest of his spouse, Puan Sri Nik Fuziah Binti Tan Sri Dr. Nik Hussein who hold 40,000,000 shares in Reach Energy Berhad.
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