[HEXCARE] Deputy Chairman REDESIGNATION - DATO' MOHAMED BIN HAMZAH on 27-Aug-2014

Stock
[HEXCARE] : HEXTAR HEALTHCARE BERHAD
Announcement Date
27-Aug-2014
Board Member Information:
Date of Change
27-Aug-2014
Type of Change
REDESIGNATION
Previous Position
Chairman
New Position
Deputy Chairman
Designation
Deputy Chairman
Directorate
Independent & Non Executive
Name
DATO' MOHAMED BIN HAMZAH
Age
73
Nationality
Malaysian
Qualification
Bachelor of Arts (Economics), University of Malaya
Masters in Business Administration, University of Edinburgh, United Kingdom
Working Experience
He was appointed to the Board of the Company on 24 October 1996 and is the Chairman of the Audit Committee and a member of the Remuneration Committees of the Board. He was appointed to the Board of Rubberex (M) Sdn Berhad, a wholly owned subsidiary of the Company, on 15 June 1991. He spent 25 years of his career as a Government officer in the Diplomatic and Administrative Service. He served as the Deputy-Secretary General of the Ministry of Transport and Director of Land and Mines, Perak from 1984 to 1991. He was also on the Board of Perak State Development Corporation from 1984 to 1990. He also served as Deputy Chairmanof Klang Port Commission, Director of Penang Port and Klang Container Terminal from 1990 to 1991.

In 1991, Dato' Mohamed Bin Hamzah retired optionally from the government service to join IGB Corporation Berhad as the Chief Operating Officer for the Perak operations of its property related business. He is currently the Chairman of Clearwater Sanctuary Golf Management Bhd which owns and operates a recreational resort for golf in Batu Gajah, Perak.
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Direct interest of 1,095,135 ordinary shares
Indirect interest of 153,505 ordinary shares
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