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Change In Boardroom - Dato' Ir Khairudin Bin Sidek

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Date of change 01 Jan 2018
Name DATO' IR KHAIRUDIN BIN SIDEK
Age 66
Gender Male
Nationality Malaysia
Designation Executive Director
Directorate Executive
Type of change Resignation
Reason

The latest changes in the Board of HSS Engineers Berhad are in line with the Group's succession planning and talent management. The new appointments which are based on individual merits will further enhance the diversity of the Board. Despite extinguishing the position of Executive Director of the Company, Dato' Ir Khairudin Bin Sidek will remain as a director and major shareholder of HSS Mekanikal and Elektrikal Sdn Bhd, an associate company of the Group.

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
Qualifications

Degree in Mechanical Engineering from Brighton Polytechnic, UK

Working experience and occupation

He started his career in 1974 as a Pupil Engineer in Tenaga Nasional Berhad (formerly known as Lembaga Letrik Negara), Port Dickson and was subsequently promoted to Shift Engineer in 1978. He left Tenaga Nasional Berhad in 1980. From 1980 to 1987, he was attached to Jurutera Konsultant (SEA) Sdn Bhd as a shareholder and director with the title of Mechanical Engineering Partner where he was the registered consultant for mechanical and electrical and civil and structural engineering projects. Between 1988 and 1990, he was attached with Hyco Worldwide (M) Sdn Bhd, which is principally involved in the oil-water emulsion technology for application in combustion of fuel used in power generation as its Managing Director. In 1991, he became the Regional Manager in South East Asia for Wahlco Environment Systems Incorporated and was attached to the company up to 1993. In 1991, he also became the principal partner for Perunding IMS, which provides mechanical and electrical consultancy services. He left Perunding IMS to join HSS Mekanikal & Elektrikal Sdn Bhd in 2011.

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

Direct Interest - 500,000 Ordinary Shares





Announcement Info

Company Name HSS ENGINEERS BERHAD
Stock Name HSSEB
Date Announced 27 Dec 2017
Category Change in Boardroom
Reference Number C03-04122017-00005
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