My EG Services Berhad Annual Report 2020

MY E.G. SERVICES BERHAD Regisration No. 200001003034 (505639-K) 28 Age Nationality : Malaysian Gender : Male Date of appointment /PW Date of last re-election : Not Applicable Board Committee membership : Nil Qualifications r .BTUFST PG #VTJOFTT "ENJOJTUSBUJPO 1IPFOJY International University, New Zealand r $FSUJàDBUF PG -FHBM 1SBDUJDF -FHBM 1SPGFTTJPO Qualifying Board of Malaysia r #BDIFMPS PG -BXT )POT 6OJWFSTJUZ PG Wolverhampton, United Kingdom Years of working experience ZFBST Working experience and occupation 4UBGG 0GàDFS PG 4QFDJBM #SBODI 3PZBM Malaysia Police Contingent Terengganu "TTJTUBOU 1PMJDF "UUBDI é, Embassy of Malaysia, Bangkok 4UBGG 0GàDFS PG 4QFDJBM #SBODI Royal Malaysia Police, Bukit Aman Headquarters 1PMJDF "UUBDIÊ &NCBTTZ PG .BMBZTJB Bangkok )FBE PG 4QFDJBM #SBODI ,VBMB -VNQVS %FQVUZ $IJFG 1PMJDF 0GàDFS 4UBUF PG Pahang %FQVUZ $IJFG 1PMJDF 0GàDFS 4UBUF PG +PIPS $IJFG 1PMJDF 0GàDFS 4UBUF PG +PIPS %JSFDUPS /BSDPUJDT BOE $SJNF Investigation Department, Royal Malaysia Police %JSFDUPS PG 4QFDJBM #SBODI 3PZBM Malaysia Police QSFTFOU "ENJUUFE BT "EWPDBUF 4PMJDJUPST JO High Court of Malaya Directorship of public companies/listed issuer r 5.$ -JGF 4DJFODFT #FSIBE *OEFQFOEFOU /PO &YFDVUJWF $IBJSNBO Relationships with other directors/shareholders/ listed issuer Nil Conflict of Interests with listed issuer Nil Any other convictions (aside from traffic offences) Nil List of training/seminar/conference/workshop attended r $PNQMJBODF XJUI ..-3 m 3FQPSUJOH 'JOBODJBM Statements r )PX UP CF BO &GGFDUJWF /PO &YFDVUJWF %JSFDUPS JO B Disruptive World DATO’ SRI MOHD MOKHTAR BIN MOHD SHARIFF Independent Non-Executive Director BOARD OF DIRECTORS’ PROFILES (CONT’D)