[RANHILL_OLD] Non-Executive Director REDESIGNATION - NICHOLAS JOHN LOUGH @ SHARIF LOUGH ABDULLAH on 27-Aug-2010

Announcement Date
27-Aug-2010
Board Member Information:
Date of Change
01-Sep-2010
Type of Change
REDESIGNATION
Previous Position
Executive Director
New Position
Non-Executive Director
Designation
Non-Executive Director
Directorate
Non Independent & Non Executive
Age
58
Nationality
British
Qualification
Gemologist FGA & NAG Diploma
Working Experience
Directorships in both public listed and private companies
Directorship of Public Companies
1. M3NERGY Berhad (“M3NERGY”) and M3NERGY Group
2. Langkawi Yacht Club Berhad
3. MAAKL Mutual Berhad
4. EON Capital Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
He hold an indirect interest of 40,000 ordinary shares (40%) in MediGlobal Malaysia Sdn Bhd, a 60% subsidiary company of Ranhill Berhad via Mediconsult Management Sdn Bhd (30%) and Mediconsult Holdings Sdn Bhd (10%).
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