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Change in Boardroom

GENTING MALAYSIA BERHAD

Date of change 01 Jun 2023
Name GEN. (R) DATO' SERI DIRAJA TAN SRI (DR.) MOHD ZAHIDI BIN HAJI ZAINUDDIN
Age 75
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Independent Director
New Position Non-Independent Director
Directorate Non Independent and Non Executive

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Masters
Masters of Science Degree in Defence and Strategic Studies
Quaid-I-Azam University, Islamabad, Pakistan
Others
Senior Executive Program in National and International Security
Harvard University, United States of America

Working experience and occupation
General Dato' Seri DiRaja Tan Sri (Dr.) Mohd Zahidi bin Hj Zainuddin (Retired) was appointed as an Independent Non-Executive Director of Genting Malaysia Berhad ("GENM") on 4 August 2005. He had a distinguished career in the Malaysian Armed Forces for 38 years 11 months, before retiring from the Force on 30 April 2005. During the period as a professional military officer, he served 6 years 4 months as the Malaysian Chief of Defence Forces from 1 January 1999 and as the Chief of the Malaysian Army for one year from 1 January 1998. 

General Dato' Seri DiRaja Tan Sri (Dr.) Mohd Zahidi (R) is presently the Chairman of Genting Plantations Berhad, Group Chairman of Cahya Mata Sarawak Berhad and Chairman of AHAM Asset Management Berhad (formerly known as Affin Hwang Asset Management Berhad). He is also a Director of Only World Group Holdings Berhad and sits on the board of several private limited companies in Malaysia. 

General Dato' Seri DiRaja Tan Sri (Dr.) Mohd Zahidi (R) was made a Member of Dewan Negara Perak by DYMM Paduka Seri Sultan Perak on 25 November 2006 and is a Director/Trustee for the Board of Trustee of Yayasan Sultan Azlan Shah. On 23 April 2013, General Dato' Seri DiRaja Tan Sri (Dr.) Mohd Zahidi (R) was appointed as Orang Kaya Bendahara Seri Maharaja Perak Darul Ridzuan by DYMM Paduka Seri Sultan Perak and the Dewan Negara Perak Darul Ridzuan. 

General Dato' Seri DiRaja Tan Sri (Dr.) Mohd Zahidi (R) is the Pro-Chancellor of University Sultan Azlan Shah (USAS) since December 2018. He was awarded an Honorary Doctorate in Management of Defense and Strategic Studies from National Defence University of Malaysia, also known as Universiti Pertahanan Nasional Malaysia (UPNM) in 2016.
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
General Dato' Seri DiRaja Tan Sri (Dr.) Mohd Zahidi bin Hj Zainuddin (R) holds 10,000 ordinary shares in GENM.



Remarks :
General Dato' Seri DiRaja Tan Sri (Dr.) Mohd Zahidi bin Hj Zainuddin (R) has been redesignated from Independent Non-Executive Director to Non-Independent Non-Executive Director of GENM with effect from 1 June 2023 to comply with the Main Market Listing Requirements as his tenure as an Independent Director of GENM had exceeded 12 years.


Announcement Info

Company Name GENTING MALAYSIA BERHAD
Stock Name GENM
Date Announced 01 Jun 2023
Category Change in Boardroom
Reference Number C03-16052023-00003



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