Change in Boardroom

FGV HOLDINGS BERHAD

Date of change 01 Apr 2021
Name DATUK MOHD ANWAR BIN YAHYA
Age 66
Gender Male
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Resignation
Reason
To pursue other interests
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

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Professional Qualification
Accountancy
Institute of Chartered Accountants in England and Wales (ICAEW)
Fellow
Professional Qualification
Accountancy
Malaysian Institute of Accountants (MIA)
Member
Professional Qualification
Accountancy
Malaysian Institute of Certified Public Accountants (MICPA)
Member
Degree
Economics & Accountancy
University of Hull, United Kingdom
Bachelor of Science (Hons)

Working experience and occupation
Datuk Mohd Anwar has more than 38 years of experience in accounting and finance. He began his career as an Audit Trainee in Touche Ross & Co., in 1978, before joining Lembaga Kemajuan Kelantan Selatan as Finance Manager, in 1982.

Datuk Mohd Anwar was appointed Chief Executive Officer of Permodalan Kelantan Berhad in 1985, and left in 1991 to join PricewaterhouseCoopers (PwC) Malaysia as Director of the Technology Group in Management Consulting Practice. Subsequently, he was made Partner and served up till 2015, before leaving in 2017 with his last position as Senior Director/Advisor. His time in PwC included substantial financial and business advisory work that spans over 500 consulting projects covering a wide range of industries such as construction, real estate, plantation, healthcare, oil & gas, and transport.

Datuk Mohd Anwar currently sits on the Boards of Maybank Islamic Berhad, Fraser & Neave Holdings Berhad, Pelaburan Hartanah Nasional Berhad and Amanah Saham Nasional Berhad. He also sits on the Board of Technology Park Malaysia, and is an Executive Director in Sage 3, a boutique financial consultancy.
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



Remarks :
Upon his resignation as Director of the Company, Datuk Mohd Anwar ipso facto cease to be the Chairman of the Company's Audit Committee and a member of the Board Tender Committee.


Announcement Info

Company Name FGV HOLDINGS BERHAD
Stock Name FGV
Date Announced 31 Mar 2021
Category Change in Boardroom
Reference Number C03-22032021-00011