EAH

0.010

(%)

Change in Boardroom

Amended Announcements
Please refer to the earlier announcement reference number: C03-30012024-00016

EA HOLDINGS BERHAD

Date of change 31 Jan 2024
Name ENCIKĀ BORHAN BIN ABDUL HALIM
Age 64
Gender Male
Nationality Malaysia
Designation Non Executive Chairman
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Degree
Bachelor of Social Science Degree with Hons. in Development Studies
University Of Science Malaysia, Penang

Working experience and occupation
En. Borhan obtained his Bachelor of Social Science Degree with Hons.in Development Studies from University Of Science Malaysia, Penang in 1997. In 1999, he joined the public sector as the deputy mayor of Gerik District Council of Perak state. He has more than 20 years of experience in the management level for several local government authorities in the state of Perak as the mayor and deputy mayor. 

His duties during his services in the local government authorities includes to develop and evaluate the policies and programs of the municipality, to determine which services the municipality provides, to ensure that administrative practices and procedures are in place to implement the decisions of council, to ensure the accountability and transparency of the operations of the municipality. His last position was the mayor at Taiping Municipal Council in 2020 and during his time with the council he had led the council to win the third place as the most sustainable city in the world for 2019. Besides that, he was appointed as the co-president for the Tourism Promotion Organization for Asia Pacific Cities (TPO) on the same year. 

He retired as the mayor of Taiping in 2019 to pursue his business endeavors. En. Borhan has no family relationship with any director or substantial shareholder of the Company, he has no conflict of interest with the Group and has no conviction for offences within the past 10 years other than traffic offences.
Directorships in public companies and listed issuers (if any)
Nil
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
Direct : 1,600,000 shares



Remarks :
In reference to the previous announcement dated 31 January 2024 (Ref. No. C03-30012024-00016), this amended announcement is made to reflect the details of any interest in the securities of the listed issuer or its subsidiaries. This amended announcement is dated 29 February 2024.


Announcement Info

Company Name EA HOLDINGS BERHAD
Stock Name EAH
Date Announced 29 Feb 2024
Category Change in Boardroom
Reference Number C03-28022024-00002