Reach Energy : Change In Boardroom - Mr Berikkazy Seksenbayev

Date of change	31 Mar 2021
Name	MR BERIKKAZY SEKSENBAYEV
Age	54
Gender	Male
Nationality	Kazakhstan
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No
1			Kazakh Institute of Physical Culture and Sports and the Republican School of Higher Sportsmanship

Working experience and occupation	Mr. Berikkazy Seksenbayev ('Mr. Berikkazy') joined civil service in 2000 as Deputy General Director of Republican State Enterprise ('RSE') 'Reserve' in Astana. After a short time he became the General Director of RSE. After one and half years, he was appointed as Deputy Chairman of the Agency for State Material Reserves of the Republic of Kazakhstan, and in November 2004, he became the First Deputy Chairman of the Agency for State Material Reserves of the Ministry of Emergency Situations of the Republic of Kazakhstan. Starting from December 2013 until present, Mr. Berikkazy works as a Chairman of the Board of Directors of Becker & Co. LLP, a Company engaged in the production and sale of meat products, frozen semi-finished products, bakery, confectionery and culinary products, beer, restaurant services, and organization of its own retail network, which now has nineteen (19) supermarkets and twenty-five (25) branded shops in Almaty and Astana. Becker & K became one of thirty-two companies selected under the state program 'Leaders of Competitiveness - National Champions'. In June 2015 until present, Mr. Berikkazy is the Chairman of the Board of Directors of Saryarka-ENERGY L.L.P., a Company engaged in coal mining at the coal deposit Zhalyn located in Karaganda region of the Republic of Kazakhstan. He was awarded the Miner's Glory Medal (I degree) and the Medal of Honorary worker of the coal industry in 2015 and 2017 respectively. In 2017, he was also awarded by the medals in honor of the 25th anniversary of the Ministry of Internal Affairs of the Republic of Kazakhstan and border service of the National Security Committee of the Republic of Kazakhstan, as well as prestigious governmental award - the order 'Kurmet'.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
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	Nil

Remarks :

The Board composition after the changes of Directors effective 31 March 2021 will be as follows:-

1. Tan Sri Dr. Azmil Khalili Bin Dato' Khalid - Non-Independent Non-Executive Chairman

2. Izlan Bin Izhab - Senior Independent Non-Executive Director

3. Dato' Jasmy Bin Ismail - Independent Non-Executive Director

4. Nik Din Bin Nik Sulaiman - Independent Non-Executive Director

5. Berikkazy Seksenbayev - Independent Non-Executive Director

6. Yerlan Issekeshev - Independent Non-Executive Director

7. Noor Lily Zuriati Binti Abdullah - Independent Non-Executive Director

8. Y.M. Tunku Datuk Nooruddin Bin Tunku Dato' Sri Shahabuddin - Executive Director

9. Ku Azhar Bin Ku Akil - Executive Director

Announcement Info

Company Name	REACH ENERGY BERHAD
Stock Name	REACH
Date Announced	31 Mar 2021
Category	Change in Boardroom
Reference Number	C03-24032021-00001