[AZRB] Executive Director APPOINTMENT - DATO' HAJI ROSLAN BIN TAN SRI JAFFAR on 08-Jan-2015

Stock
[AZRB] : AHMAD ZAKI RESOURCES BHD
Announcement Date
08-Jan-2015
Board Member Information:
Date of Change
08-Jan-2015
Type of Change
APPOINTMENT
Designation
Executive Director
Directorate
Executive
Name
DATO' HAJI ROSLAN BIN TAN SRI JAFFAR
Age
38
Nationality
Malaysian
Qualification
1) Fellow of the Association of Chartered Certified Accountants (ACCA)
2) Bachelor in Mechanical Engineering from Imperial College London, United Kingdom
Working Experience
Dato' Haji Roslan joined Ahmad Zaki Resources Berhad ("AZRB") in 2010 as Chief Operating Officer and was appointed as an Executive Director of Ahmad Zaki Sdn Bhd in the same year. He started his career at PricewaterhouseCoopers in 1999 and was promoted to Associate Director in 2008 specialising in Infrastructure, Government and Utilities sector.
Directorship of Public Companies
None
Family Relationship
Dato' Haji Roslan is the son-in-law of Dato' Sri Haji Wan Zaki bin Haji Wan Muda, who is the Executive Vice Chairman and major shareholder of AZRB.
Conflict of Interest
None
Interest
1) Direct interest of 577,500 ordinary shares of RM0.25 each and 123,750 Warrants in AZRB
2) Deemed interest by virtue of Section 6A of the Companies Act, 1965 held through spouse of 437,500 ordinary shares of RM0.25 each and 93,750 Warrants in AZRB
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