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OPCOM (0035) - Change in Boardroom
Reference No OH-150318-36098

Company Name
:
OPCOM HOLDINGS BERHAD (ACE Market) 
Stock Name
:
OPCOM  
Date Announced
:
20/03/2015  

Date of change
:
20/03/2015
Name
:
Tan Sri Mokhzani Mahathir
Age
:
54
Nationality
:
Malaysian
Type of change
:
Redesignation
Previous Position
:
Non-Executive Director
New Position
:
Chief Executive Officer
Directorate
:
Executive
Qualifications
:
Bachelor of Science in Petroleum Engineering from University of Tulsa, Oklahoma, USA in 1987.
Working experience and occupation
:
He began his career as a Wellsite Operations Engineer with Sarawak Shell Berhad in 1987. He later joined Tongkah Holdings Berhad in 1989 and was appointed as the Group Managing Director, a post he held until 2001. He was the Chairman and Group Chief Executive Officer of Pantai Holdings Berhad until 2001. He was also the Non-Independent Non-Executive Director & Vice Chairman of SapuraKencana Petroleum Berhad until March 2015. Presently, he sits on the board of Maxis Berhad and several other private limited companies.
Directorship of public companies (if any)
:
He sits on the board of Maxis Berhad.
Family relationship with any director and/or major shareholder of the listed issuer
:
He is the brother of Dato' Seri Mukhriz Mahathir and brother-in-law of Tok Puan Norzieta Zakaria, both are major shareholders of Opcom.
Any conflict of interests that he/she has with the listed issuer
:
He has no conflict of interests with the listed issuer.
Details of any interest in the securities of the listed issuer or its subsidiaries
:
None.

Remarks
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