DATO' ROSLAN BIN TAN SRI JAFFAR

Company
[AZRB]: AHMAD ZAKI RESOURCES BHD
Name
DATO' ROSLAN BIN TAN SRI JAFFAR
Nationality
Malaysia
Gender
Male
Age
47
Designation
Member of Remuneration Committee
Directorate
Executive
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.
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.
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
Direct (units)
1,061,262
Direct (%)
0.18%
Indirect (units)
492,187
Indirect (%)
0.08%
Total (units)
1,553,449
Total (%)
0.26%
Date of Notice
19-Mar-2020

Details of Changes
Securities After Change
Transactions
Ann. Date Name Details of Changes Securities After Changes
Date Type No. of Shares Price Direct (%) Indirect (%) Total (%)

Changes
Ann. Date Date Type Name Title View
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