[SURIA] Joint Secretary APPOINTMENT - ABDUL SAMAD BIN SHIH MOHAMMAD on 27-Nov-2020

Announcement Date
27-Nov-2020
Company Secretary Information:
Date of Change
27-Nov-2020
Type of Change
APPOINTMENT
Designation
Joint Secretary
License No
LS 0010076
Working Experience
He is currently the Senior Executive (Compliance) in the Group Secretarial & Legal Department. He joined Suria Capital Holdings Berhad ("Suria") in May 2016 as Executive (Compliance). His main duty at Suria is primarily assisting the Group Company Secretary on all company secretarial matters at the Holding company and Subsidiaries level such as updating Registers of the Company, preparing board circular resolutions, taking minutes of general meetings as well as preparing announcement to Bursa Malaysia Securities Berhad and making statutory lodgements to Suruhanjaya Syarikat Malaysia.

He is the Secretariat for the Executive Management Committee of Suria and Sabah Ports Sdn Bhd since 2016. He is also the company secretary since 2017 for Suria RE Sdn Bhd and Borneo Waterways Explorer Sdn Bhd, subsidiaries of SCHB Engineering Services Sdn Bhd.

Prior to joining Suria, he began his career in year 2015 as a Corporate Services Associate at Messrs AK Management, a company secretarial firm in Kota Kinabalu after completing his study. He was entrusted to handle company secretarial matters and to provide corporate services for more than 60 private limited companies amongst others are UMS Investment Holdings Sdn Bhd, Eastern Cineplex Sdn Bhd, Sunlight Inno Seafood Sdn Bhd as well as other general trading, engineer consultant and tours & travel companies.
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