220 OTHERS INFORMATION 07 DATASONIC GROUP BERHAD iii) Datuk Haji Abu Hanifah bin Noordin who retired in accordance with Clause 156 Datuk Haji Abu Hanifah was appointed as the Executive Deputy Chairman and Chief Executive Officer of the Company on 14 September 2022 and subsequently redesignated as Executive Chairman on 29 September 2022. Datuk Haji Abu Hanifah has the appropriate mix of skills, knowledge and experience in security, IT/engineering, project development, corporate management/business, finance/taxation, accounting/auditing, human capital and legal. Datuk Haji Abu Hanifah is the founder and a significant shareholder of the Company and provides his services on a pro-bono basis. He demonstrates sound leadership skills and leads the Board meeting and encourages participation and contribution from the Board members. iv) Mr Chew Chi Hong who retired in accordance with Clause 156 Mr Chew was appointed as Executive Director of the Company on 14 September 2022. Mr Chew has the appropriate mix of skills, knowledge and experience in security, IT/engineering, project development, corporate management/business, finance/taxation, accounting/auditing and human capital. Mr Chew is responsible for setting, managing and executing the strategies of the Group, including but not limited to running the operations of the Group. v) Tan Sri Ahmad Zaki Ansore bin Mohd Yusof who retired in accordance with Clause 156 Tan Sri Ahmad Zaki Ansore was appointed as Independent Non-Executive Director of the Company on 29 September 2022. Tan Sri Ahmad Zaki Ansore has the appropriate mix of skills, knowledge and experience in project development and corporate management/business. He has contributed effectively to the Board’s deliberations. vi) Tan Sri Borhan bin Dolah who retired in accordance with Clause 156 Tan Sri Borhan was appointed as Independent Non-Executive Director of the Company on 12 October 2022. Tan Sri Borhan has the appropriate mix of skills, knowledge and experience in project development, corporate management/business, finance/taxation, and human capital. He has contributed effectively to the Board’s deliberations. vii) Tan Sri Dato’ Seri Dr Khalid bin Abu Bakar who retired in accordance with Clause 156 Tan Sri Dato’ Seri Dr Khalid was appointed as Independent Non-Executive Director of the Company on 29 September 2022. Tan Sri Dato’ Seri Dr Khalid has the appropriate mix of skills, knowledge and experience in security, project development and human capital. He has contributed effectively to the Board’s deliberations. viii) CP (R) Datuk Mohd Khalil bin Kader Mohd who retired in accordance with Clause 156 CP (R) Datuk Mohd Khalil was appointed as Independent Non-Executive Director of the Company on 14 September 2022. CP (R) Datuk Mohd Khalil has the appropriate mix of skills, knowledge and experience in security, project development, corporate management/business and human capital. He has contributed effectively to the Board’s and Board Committee’s deliberations. NOTICE OF FIFTEENTH ANNUAL GENERAL MEETING
RkJQdWJsaXNoZXIy NDgzMzc=