News
News
Change in Boardroom
BackMar 28, 2013
| Date of change | 28/03/2013 |
| Name | Ghazali bin Darman |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Accounting, University of Canberra, Australia Certified Public Accountant of Australian Society of Certified Practising Accountant (until 2006) Examiner for Malaysian Association of Certified Practising Accountant |
| Working experience and occupation | From 1985 to 2005, Encik Ghazali was a world-wide Partner and Director for Accenture. In his 20 years with Accenture, he has worked mainly in the financial and government market units in Malaysia and Indonesia. His experience in Accenture covered all the major phases of business improvements and system implementation from Planning, Design, Testing, Integration, Installation and Support for both custom developed system and package installation. He was responsible in selling and making sure the systems implemented solved the current business issues, integrated with other modules and existing systems, and effectively used by the end users. Encik Ghazali was attached to DHL Express from 2006 to 2010 and he was the Global Head of Domain for Transportation and System Integration and member of Senior Management Team of DHL Express based in Cyberjaya. His responsibilities covered all 4 shared IT service centers for DHL Global Operations (located in Cyberjaya, Bonn, Prague and Scottsdale, USA). Currently Encik Ghazali is doing freelance consulting, advisory and implementing IT and business solutions for government agencies and private sectors including an adviser to Censof Management Programme Director for large scale IT implementation at Dewan Bandaraya Kuala Lumpur and Ministry of Finance. |
| Directorship of public companies (if any) | PT Praisindo Teknologi, Jakarta |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| The Notice of 36th Annual General Meeting (AGM) dated 28 February 2013 serves as notice of candidature in accordance with Article 71 of the Articles of Association of Bursa Malaysia Berhad (Bursa) for the election of Encik Ghazali bin Darman to the office of Director of Bursa as recommended by the Board of Directors. The Securities Commission's concurrence had been obtained pursuant to Section 10(1)(b) of the Capital Markets and Services Act 2007 for his election to take place at the 36th AGM upon the shareholders' approval, for replacing the retiring Director(s). The appointment of Encik Ghazali bin Darman as Independent Non-Executive Director of Bursa in accordance with Article 69 of the Bursa's Articles of Association was approved at the 36th AGM held on 28 March 2013. |
Announcement Info
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 28 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | BM-130311-43944 |