Bursa Announcements Category
Date of change 03 Sep 2021 Name DATUK ZAINUN AISHAH BINTI AHMAD Age 75 Gender Female Nationality Malaysia Type of change Retirement Designation Member of Audit Committee Directorate Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) 1. Lieutenant General Dato’ Fadzil bin Mokhtar (R) (Independent Non-Executive Director) (Member) 2.…
Date of change 03 Sep 2021 Name DATUK ZAINUN AISHAH BINTI AHMAD Age 75 Gender Female Nationality Malaysia Designation Non Executive Director Directorate Independent and Non Executive Type of change Retirement Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor of Economics Universiti Malaya Working experience and occupation – In her 35…
Date of change 05 Aug 2021 Name DATUK SERI MOHAMED KHALED NORDIN Age 62 Gender Male Nationality Malaysia Designation Chairman Directorate Non Independent and Non Executive Type of change Resignation Reason To pursue other interest Details of any disagreement that he/she has with the Board of Directors No Whether there are any matters that need to…
Date of change 01 Jul 2021 Name DATO’ AHMAD NAZIM BIN ABD RAHMAN Age 45 Gender Male Nationality Malaysia Designation Director Directorate Non Independent and Non Executive Type of change Appointment Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Master of Public Affairs (Economics and Public Policy) Institut d’Etudes Politiques de Paris -…
Date of change 01 Jul 2021 Name DATO’ SERI ROSMAN BIN MOHAMED Age 59 Gender Male Nationality Malaysia Designation Director Directorate Independent and Non Executive Type of change Appointment Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Master of Business Administration Saint Louis University, Missouri 1987 2 Degree Bachelor of Business Administration Urbana…
Type of Board Committee Risk Committee Date of change 16 Apr 2021 Salutation DATO’ Name ABDUL HAMID BIN SH. MOHAMED Age 55 Gender Male Nationality Malaysia Type of change Resignation Designation Member of Risk Committee Directorate Independent and Non Executive Composition of Risk Committee(Name and Directorate of members after change) 1. Lieutenant General Dato’ Fadzil…
Date of change 16 Apr 2021 Name DATO’ ABDUL HAMID BIN SH. MOHAMED Age 55 Gender Male Nationality Malaysia Type of change Resignation Designation Chairman of Audit Committee Directorate Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) 1. Datuk Zainun Aishah binti Ahmad (Senior Independent Non-Executive Director) (Member) 2.…
Date of change 16 Apr 2021 Name DATO’ ABDUL HAMID BIN SH. MOHAMED Age 55 Gender Male Nationality Malaysia Designation Director Directorate Independent and Non Executive Type of change Resignation Reason To pursue other interest. Details of any disagreement that he/she has with the Board of Directors No Whether there are any matters that need to…
Date of change 01 Mar 2021 Name ENCIK IZADDEEN BIN DAUD Age 52 Gender Male Nationality Malaysia Type of change Redesignation Previous Position Executive Director New Position Deputy Group Managing Director Directorate Executive Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Certified Financial Planner Financial Planning Association of Malaysia 2 Professional Qualification…
Date of change 01 Dec 2020 Name DATO’ SRI MOHAMMED SHAZALLI BIN RAMLY Age 59 Gender Male Nationality Malaysia Designation Group Managing Director Directorate Executive Type of change Appointment Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Master of Business Administration St. Louis University, Missouri, USA 2 Degree Bachelor of Science (Marketing) Indiana…