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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
Professional Qualification
Fellow Chartered Global Management Accountant (“CIMA")
United Kingdom
Professional Qualification
Associate Chartered Global Management Accountant (“CIMA")
United Kingdom
Others
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
Others
Honorary Fellowship
International Institute of Plantation Management, Malaysia
Others
Chartered Accountant
Malaysian Institute of Accountants
Diploma
Advanced Diploma in Accountancy
MARA Institute of Technology, Shah Alam, Malaysia
Diploma
Diploma in Accountancy
MARA Institute of Technology, Shah Alam, Malaysia

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



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