Change in Boardroom – DATO’ TENGKU ZUBIR BIN TENGKU DATO’ UBAIDILLAH

Reference Number  : C03-25092018-00014 

Change in Boardroom

Company Name Stock Name Date Announced
WZ SATU BERHAD WZSATU 25 SEP 2018
WZ SATU BERHAD

 

 

 

 

 

Date of change 25 Sep 2018
Name DATO’ TENGKU ZUBIR BIN TENGKU DATO’ UBAIDILLAH
Age 55
Gender Male
Nationality Malaysia
Designation Managing Director
Directorate Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Degree
Bachelor of Science (Computer Science)
California State University, Chico, United States of America

 

Working experience and occupation
Tengku Dato' Indera Zubir bin Tengku Dato' Ubaidillah started his career in 1986 with Petroliam Nasional Berhad ("PETRONAS") as an Information System Executive. He was then promoted to the position of Head of Computer Operation in PETRONAS. In 1988, he joined the Road Builder (M) Holdings Berhad's group of companies as the Corporate Affairs Manager and was appointed as their Group General Manager, property division in 1994 to 1998. 

From 1998 to 2004, he was involved in his own private businesses which include the construction of East Coast Expressway, trading in construction materials and quarrying. He joined Kurnia Setia Berhad on 1 July 2005 as the General Manager of Corporate Development and on 1 January 2006 he was appointed as the Chief Operating Officer. On 8 November 2008, he assumed the position of Managing Director of Kurnia Setia Berhad. 

Subsequent to the privatisation of Kurnia Setia Berhad in 2010, Tengku Dato' Indera Zubir was transferred to Tanah Makmur Berhad ("Tanah Makmur") and assumed the position as the Managing Director of Tanah Makmur since 30 November 2010. Currently, he is a Director of Tanah Makmur and of various subsidiaries within Tanah Makmur group of companies and hold directorship in several private limited companies.
Directorships in public companies and listed issuers (if any)
Tanah Makmur Berhad
Family relationship with any director and/or major shareholder of the listed issuer
Tengku Dato' Indera Zubir bin Tengku Dato' Ubaidillah is a brother to Tengku Dato' Sri Uzir bin Tengku Dato' Ubaidillah, the Executive Chairman of the Company.
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
Direct interest:

1. Ordinary shares - 2,694,160
2. Warrants - 347,080



Remarks :
Tengku Dato' Indera Zubir bin Tengku Dato' Ubaidillah was appointed as the Managing Director/Group Chief Executive Officer of WZ Satu Berhad with effect from 25 September 2018.