ARMADA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 5 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | BA-141205-65774 |
| Date of change | 05/12/2014 |
| Name | HASSAN ASSAD BASMA |
| Age | 58 |
| Nationality | DUTCH |
| Designation | Director & Chief Exec. Officer |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Family Reasons |
| 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 the shareholders | No |
| Qualifications | Mr. Hassan Assad Basma ("Mr. Basma") holds a Bachelor of Science degree (Honours) in Engineering from the University of Manchester Institute of Science and Technology in the UK |
| Working experience and occupation | Mr. Basma over 34 years of experience in the oil & gas industry, of which the last 23 years were spent in Asia. |
| Directorship of public companies (if any) | None |
| 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 | Mr Hassan Assad Basma has an interest in 50,624,803 unissued shares of Bumi Armada Berhad arising from outstanding options granted to him pursuant to the Company's Employee Share Option Scheme |
| Remarks : |
| Please also refer to the Company's Press Release titled "Bumi Armada Berhad Announces Leadership Change" released separately today. |
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