CARZO

0.200

(%)

Change in Boardroom

CARZO HOLDINGS BERHAD

Date of change 01 Jan 2024
Name DATO' MOHD IBRAHIM BIN MOHD NOR
Age 64
Gender Male
Nationality Malaysia
Designation Non Executive Chairman
Directorate Independent and Non Executive
Type of change Resignation
Reason
Due to work commitments
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
Master in Business Administration
Drake University, Iowa, USA
Degree
Degree in Mathematics
Knox College, Illinois, USA

Working experience and occupation
Dato Mohd Ibrahim is an independent non-executive director of S&P International Holding Limited, a manufacturer and distributor of coconut-based food and beverage product worldwide company listed on the Main Board of The Stock Exchange of Hong Kong Limited since 2022, the chairman of Protasco Development Sdn Bhd, an integrated engineering solutions provider, since September 2018 and the chairman of Second Wind Sdn Bhd, a software solutions provider, since 2008. He is also a director of Kim Teck Cheong Consolidated Berhad, a consumer packaged goods company listed on the Bursa Malaysia Securities Berhad ("BMSB"), since December 2018 and a director and a member of the Board of Governers of Infrastructure University Kuala Lumpur since 2012. He was a director of Titijaya Land Berhad from 2019 to 2022. Dato Mohd Ibrahim was the chairman of Kumpulan Ikram Sdn Bhd, a wholly owned subsidiary of Protasco Berhad, from August 2017 to August 2018. He was a director of Protasco Berhad, a company listed on the BMSB, from 2009 to 2012 and from 2014 to 2015, respectively, and has been its deputy chairman during the period from June to December 2012. Dato Mohd Ibrahim was the chairman of each of Super Enterprise Holdings Berhad and Malay Mail Sdn Bhd from 2008 to 2012. He was the managing director of Padiberas Nasional Berhad (BERNAS), a company listed on the BMSB, during the period from 1996 to 2001 and has been its vice chairman from 2001 to 2003. Dato Mohd Ibrahim was a director of Malaysian Resources Corporation Berhad (MRCB) from 1999 to 2001 and has been the executive vice chairman of Sistem Television Malaysia Berhad in 2001. From 1983 to 1995, he has held senior positions in Utama Wardley Berhad, Asian International Merchant Bank Berhad, The News Straits Times Press Group and Malakoff 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




Announcement Info

Company Name CARZO HOLDINGS BERHAD
Stock Name CARZO
Date Announced 02 Jan 2024
Category Change in Boardroom
Reference Number C03-21122023-00009