Change in Boardroom
| MENTIGA CORPORATION BERHAD |
| Date of change | 01 Jun 2023 |
| Name | DATO' AHMAD RIZAL BIN ABDUL RAHMAN |
| Age | 54 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
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Professional Qualification
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Fellow Chartered Global Management Accountant (“CIMA") |
United Kingdom |
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Professional Qualification
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Associate Chartered Global Management Accountant (“CIMA") |
United Kingdom |
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Others
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Awarded a certificate of completion for the Leaders in Development: Managing Change in a Dynamic World, June 5-16, 2017 |
John F. Kennedy School of Government at Harvard University Executive Education |
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Others
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Honorary Fellowship |
International Institute of Plantation Management, Malaysia |
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Others
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Chartered Accountant |
Malaysian Institute of Accountants |
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Diploma
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Advanced Diploma in Accountancy |
MARA Institute of Technology, Shah Alam, Malaysia |
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Diploma
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Diploma in Accountancy |
MARA Institute of Technology, Shah Alam, Malaysia |
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| Working experience and occupation | BOARD EXPERIENCE
1.Independent Non-Executive Director ("INED") of Reservoir Link Energy Bhd
June 2022-Present
2.INED of Lebtech Berhad
April 2022-Present
3.Executive Director (Representative for Mardec)
July 2021-May 2023
4.INED of Boustead Plantations Berhad (a subsidiary of Boustead Holdings Berhad - a company owned by the Malaysian Army Pension)
July 2019-June 2021
5.Non-Executive Director for Oilfield Technical Inspection Sdn Bhd, a company specialised in engaged in Non-Destructive Testing (NDT), QA & QC in offshore pipeline industry
July 2008-February 2020
6.Executive Director [Representative for Perak State Agriculture Development Corporation (SADC)]
March 2011-September 2018
EMPLOYMENT HISTORY
1.Chief Executive Officer, Mardec Berhad
July 2021-June 2023
2.Freelance Consultant (Consulting in financial related activities)
October 2018-June 2021
3.Group Chief Executive Officer, Kumpulan Perbadanan Pembangunan Pertanian Negeri Perak (Perak State GLC)
October 2010-September 2018
4.Chief Operating Officer, VIDA Springboard Sdn. Bhd.
February 2008-September 2010
5.Freelance Consultant (Consulting in Corporate Finance related activities advising company for financing purposes and few high net worth individuals including compliance and internal audit review)
July 2003-December 2007
6.Financial Advisor, Germanischer Lyod
January 2002-July 2003
7.Head of Corporate Affairs, MSC Trustgate.com Sdn. Bhd.
July 2000-December 2001
8.Managing Consultant, KPMG Corporate Services Sdn. Bhd.
July 1998-June 2000
9.Assistant Manager (Finance), Natseven TV Sdn. Bhd.
March 1998-June 1998
10.Corporate Finance Executive, Commerce International Merchant Bankers Berhad
October 1996-February 1998
11.Audit Assistant - Audit Senior, KPMG Peat Marwick
June 1993-September 1996
12.Audit Assistant - Audit Senior, Al Jefri & Co.
December 1992-May 1993 |
| Directorships in public companies and listed issuers (if any) | 1) Reservoir Link Energy Bhd 2) Lebtech Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
Dato' Ahmad Rizal Bin Abdul Rahman is appointed as Senior Independent Non-Executive Director of the Company. |
Announcement Info
| Company Name | MENTIGA CORPORATION BERHAD |
| Stock Name | MENTIGA |
| Date Announced | 01 Jun 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-15052023-00023 |