Announcement
Change in Boardroom - DATO' HISHAM BIN OTHMAN
03 May 2016
| Date of change | 01 May 2016 |
| Name | DATO' HISHAM BIN OTHMAN |
| Age | 53 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chief Executive Officer |
| Directorate | Executive |
| Type of change | Appointment |
| Qualifications | 1985 - University of Western Australia - Degree in Civil Engineering 1994 - University Putra Malaysia - Masters in Business Admin 1995 - Insead of France - Senior Management Cert. |
| Working experience and occupation | 1985 to 1990 - Planning Engineer at Public Works Department (JKR) Jun 1999 to April 2002 - COO of Elite Expressway May 2002 to October 2004 - Managing Director at Linkedua Bhd 2005 to 2007 - Project Director at Markmore Group February 2012 to August 2012 - CEO of EON Berhad September 2012 to August 2013 - CEO of Proton Edar Sdn Bhd August 2013 to August 2014 - COO of Proton Holdings Berhad August 2014 till Present - CEO of EON Group Berhad. |
| Directorships in public companies and listed issuers (if any) | EON Group Berhad |
| 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 |
| Due Date for MAP | 01 Sep 2016 |