Change in Boardroom
| FGV HOLDINGS BERHAD |
| Date of change | 01 Apr 2024 |
| Name | DATO' AMIRUDDIN BIN ABDUL SATAR |
| Age | 60 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Ceased as Nominee Director of Federal Land Development Authority (FELDA) |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Masters
|
Masters in Business Administration (MBA) |
Henley Business School, University of Reading, United Kingdom |
|
|
|
Professional Qualification
|
Accounting |
Association of Chartered Certified Accountants (ACCA), United Kingdom |
Member |
| Working experience and occupation | Dato' Amiruddin Abdul Satar, was appointed to the Board as Non-Independent Non-Executive Director on 26 October 2020. For over 26 years, Dato' Amiruddin was attached to a leading healthcare institution, KPJ Healthcare Berhad (KPJ), where he last held the position of President and Managing Director. During his tenure at KPJ, he also served on multiple boards and management roles. He served the Association of Private Hospitals of Malaysia (APHM) as their former vice president, leveraging his extensive years of valuable experience in the Malaysian healthcare industry as an expert in the healthcare delivery system. He is currently the Director General of FELDA, effective from 15 October 2020. In addition to this, he currently sits on Malaysia Advisory Committee of ACCA since 2018 and Malaysian Palm Oil Board since November 2020. Dato Amiruddin holds a Master in Business Administration from the Henley Business School, University of Reading, United Kingdom. He is also a member of the Association of Chartered Certified Accountants (ACCA), United Kingdom and the Malaysian Institute of Accountants (MIA). |
| 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 : |
Upon his resignation as Director of the Company, Dato' Amiruddin ipso facto shall cease to be the member of the Investment Committee and the Board Sustainability Committee. |
Announcement Info
| Company Name | FGV HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 01 Apr 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-29032024-00001 |