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Change in Boardroom

Amended Announcements
Please refer to the earlier announcement reference number: C03-17012022-00006

ZELAN BERHAD

Date of change 21 Jan 2022
Name ENCIK AMALANATHAN A/L L.THOMAS
Age 62
Gender Male
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Masters
Accounting and Taxation
University of Malaya
Member of Institute of Corporate Directors Malaysia, Member of MIA (Chartered Accountant), Member of ASEAN Chartered Professional Accountant, Member of IIAM, MIM and Associate Member of CTIM

Working experience and occupation
Prior to his retirement on 30 June 2021, he was the Group Director, Financial Services of DRB-HICOM Berhad. He was appointed as Principal Officer of DRB-HICOM Berhad in January 2016. He was also responsible for the overall financial management of the Group with focus on Accounting, Reporting, Taxation and Risks & Sustainability. He has a wide range of experience in Financial Reporting/Audit, Corporate Governance, Taxation, Debt & Equity Restructuring, Reorganisation of companies, Risk Management and M&A. 

In his over 30 years of experience in various positions, he was a Member of Group Management Committee, Corporate Governance Committee, Risk & Sustainability Committee, Cyber Security Committee and Group Strategy Review Committee.

He is currently serving as director in the following organizations:-

(i)	PROTON Holdings Berhad and its group companies (including the alternate Chairman of Board Audit
        Committee).
(ii)	Labuan Reinsurance (L) Ltd.  (Member of Audit Committee, Remuneration and Nomination Committee and 
        Board Oversight Committee for MFRS 17).
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
None
Details of any interest in the securities of the listed issuer or its subsidiaries
37,000 ordinary shares in DRB-HICOM Berhad



Remarks :
The Board has also approved for appointment of Encik Amalanathan a/l L. Thomas as Member of the Audit Committee of Zelan Berhad with effect from 21 January 2022.


Announcement Info

Company Name ZELAN BERHAD
Stock Name ZELAN
Date Announced 21 Jan 2022
Category Change in Boardroom
Reference Number C03-21012022-00005



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