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Change in Boardroom

BackJun 27, 2013
Date of change 27/06/2013
Name Dato' Sri Che Khalib bin Mohamad Noh
Age 48
Nationality Malaysian
Type of change Appointment
Designation Director
Directorate Non Independent & Non Executive
Qualifications 1. Fellow of the Association of Chartered Certified Accountant (United Kingdom)
2. Chartered Accountant (Malaysia) 
Working experience and occupation Dato' Sri Che Khalib bin Mohamad Noh began his career as an audit assistant with Messrs. Ernst & Young in 1989 and later joined Bumiputra Merchant Bankers Berhad. Between 1992 and 1999, he served in several companies within the Renong Group including Projek Lebuhraya Utara Selatan (PLUS), HBN Management Services Sdn. Bhd., Renong Overseas Corporation Sdn. Bhd. and Marak Unggul Sdn. Bhd. the consortium responsible for the management of Keretapi Tanah Melayu Berhad. In June 1999, he joined Ranhill Utilities Berhad as its Chief Executive Officer. He then assumed the position of Managing Director and Chief Executive Officer of KUB Malaysia Berhad prior to his appointment as the President/Chief Executive Officer of Tenaga Nasional Berhad (TNB) on 1 July 2004, the post he held until his completion of contract on 30 June 2012. He is currently serving as Chief Operating Officer, Finance, Strategy & Planning of DRB-HICOM Berhad.

Dato' Sri Che Khalib was previously a member of the Board and the Executive Committee of Khazanah Nasional Berhad from 2000 until 2004. He also served as a Board member within the United Engineers Malaysia Berhad Group of companies and Bank Industri & Teknologi Malaysia Berhad. 
Directorship of public companies (if any) Pos Malaysia Berhad
Bank Muamalat Malaysia Berhad 
Family relationship with any director and/or major shareholder of the listed issuer Dato' Sri Che Khalib bin Mohamad Noh has no relationship with and is not related to any director and/or major shareholder of Zelan Berhad except by virtue of being a nominee Director of MMC Corporation Berhad, a major shareholder of Zelan Berhad.  
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 

 


Announcement Info

Company Name ZELAN BERHAD  
Stock Name ZELAN    
Date Announced 27 Jun 2013  
Category Change in Boardroom
Reference No ZZ-130625-58918