Date of change
| 27 Jul 2016 | |
| Name | DATUK MD WIRA DANI BIN ABDUL DAIM |
| Age | 37 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Appointment |
| Qualifications |
Bachelor of Arts and Master of Arts from University of Cambridge. |
| Working experience and occupation |
Datuk Md Wira Dani is actively involved in his family's merger and acquisitions business activities. These activities relate to power resources in the coal and oil sectors in Malaysia, Indonesia and Africa. Currently he is a Non-Executive Director of Liongold Corp Ltd, a company listed on the Main Board of the Singapore Exchange (SGX), an Executive Chairman of ISR Capital Limited, a company listed on the SGX, a Non-Executive Director of GCM Resources PLC, a company listed on the London Stock Exchange and Chairman of Astute Capital Limited, a company incorporated in the British Virgin Islands. He is also a director of the following private companies that are incorporated in Malaysia: Dani Sdn Bhd, Daza Holdings Sdn Bhd, Menara Ampang Sdn Bhd, Ibu Kota Developments Sdn Bhd, Maya Seni Holdings Sdn Bhd and Central Base (M) Sdn. Bhd. He was previously a Non-Executive Director of Byford International Limited, a company listed on the Growth Enterprise Market of the Hong Kong Stock Exchange,and a Non-Executive Director and Deputy Chairman of Magnus Energy Group Ltd, a company listed on the Catalist Board of the SGX-ST. |
| Directorships in public companies and listed issuers (if any) |
1) Liongold Corp Ltd, a company listed on the Main Board of the Singapore Exchange (SGX), 2) ISR Capital Limited, a company listed on the SGX, 3) GCM Resources PLC, a company listed on the London Stock Exchange. |
| Family relationship with any director and/or major shareholder of the listed issuer |
Datuk Md Wira Dani is related to YAB Toh Puan Mahani binti Idris. Toh Puan Mahani is a director and shareholder of Daza Holdings Sdn Bhd which holds 100% shares in Ibu Kota Developments Sdn Bhd (IKD). IKD is a major shareholder of Reliance Pacific Berhad. |
| 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 |
Deemed interest in 265,797,590 ordinary shares of RM0.20 each pursuant to Section 6A of the Companies Act 1965. |
| Due Date for MAP | 27 Nov 2016 |
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 27 Jul 2016 |
| Category | Change in Boardroom |
| Reference Number | C03-26072016-00004 |