Date of change | 28 Feb 2022 |
Name | TAN SRI DATUK DR IR. AHMAD TAJUDDIN BIN ALI |
Age | 73 |
Gender | Male |
Nationality | Malaysia |
Designation | Non Executive Chairman |
Directorate | Independent and Non Executive |
Type of change | Resignation |
Reason | Due to personal interest |
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 |
No |
Qualifications
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Major/Field of Study
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Institute/University
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Additional Information
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Working experience and occupation |
Tan Sri Datuk Dr. Ir. Ahmad Tajuddin bin Ali (Tan Sri Datuk Dr. Ir. Tajuddin) was appointed to the Board in December 2019. Tan Sri Datuk Dr. Ir. Tajuddin is actively involved in several companies and statutory bodies in various capacities. Currently he is holding the Chairmanships of the Board of Linde Malaysia Holdings Berhad and SIRIM Berhad. He is also a member of the Board of Institut Integriti Malaysia (IIM). He is also the Joint-Chairman (Industry) of Malaysian Industry-Government Group for High Technology (MIGHT) and the Joint-Chairman (Government) of Aerospace Malaysia Innovation Centre (AMIC). Tan Sri Datuk Dr. Ir. Tajuddin is currently a member of Northern Corridor Implementation Authority (NCIA) and a member of Advisory Council of Federation of Malaysian Manufacturers (FMM). He is also a member of the Board of Trustees of Mahathir Science Award Foundation, Yayasan UTeM and the Board of Governors of the Malay College Kuala Kangsar, his alma mater. Tan Sri Datuk Dr. Ir. Tajuddin was previously the Director-General of Standards and Industrial Research Institute of Malaysia, the Chairman and Chief Executive of Tenaga Nasional Berhad, Chairman of the Energy Commission Malaysia, Chairman of UEM Group Berhad, UEM Sunrise Berhad, PLUS Expressways International Berhad, Zelan Berhad, Tricubes Berhad, Opus Group Berhad, Opus International Limited and Sime Engineering Services Berhad. He was previously a Director of Sime Darby Berhad and the President of the Academy of Sciences Malaysia. |
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 |
Company Name | OPTIMAX HOLDINGS BERHAD |
Stock Name | OPTIMAX |
Date Announced | 28 Feb 2022 |
Category | Change in Boardroom |
Reference Number | C03-24022022-00016 |