MY E.G. SERVICES BERHAD Registration No. 200001003034 (505639-K) 36 DATO’ SRI MOHD MOKHTAR BIN HAJI MOHD SHARIFF Independent Non-Executive Director Age : 65 Nationality : Malaysian Gender : Male Date of appointment : 9 November 2020 Date of last re-election : 1 July 2021 Board Committee membership : z Remuneration Committee (Chairman) z Nomination Committee (Member) Qualifications r Masters of Business Administration, Phoenix International University, New Zealand r Certificate of Legal Practice, Legal Profession Qualifying Board of Malaysia r Bachelor of Laws (Hons), University of Wolverhampton, United Kingdom Working experience and occupation 1978 - 1987 r Staff Officer of Special Branch, Royal Malaysia Police Contingent Terengganu 1987 - 1996 r Assistant Police Attaché, Embassy of Malaysia, Bangkok 1996 - 2002 r Staff Officer of Special Branch, Royal Malaysia Police, Headquarters Bukit Aman 2002 - 2004 r Police Attaché, Embassy of Malaysia, Bangkok 2004 - 2006 r Head of Special Branch, Kuala Lumpur 2006 - 2007 r Deputy Chief Police Officer, State of Pahang 2007 - 2008 r Deputy Chief Police Officer, State of Johor 2008 - 2015 r Chief Police Officer, State of Johor 2015 - 2017 r Director of Narcotics and Crime Investigation Department, Royal Malaysia Police 2017 - 2018 r Director of Special Branch, Royal Malaysia Police 2019 - Present r Admitted as Advocate & Solicitors of High Court of Malaya Directorship of public companies/ listed issuer TMC Life Sciences Berhad (Independent Non-Executive Chairman) 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 Guidelines on Conduct of Directors of Listed Corporations and their subsidiaries r Updates on MCCG 2021 r How to be an effective NED in disruptive world r Audit Committee Conference 2021 BOARD OF DIRECTORS’ PROFILES (CONT’D)
RkJQdWJsaXNoZXIy NDgzMzc=