Bursa Announcements
Date: 10 August 2018

Change in Boardroom

Date of change 10 Aug 2018
Age 51
Gender Female
Nationality Malaysia
Designation Non Executive Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason The resignation is pursuant to Raja Maimunah Binti Raja Abdul Aziz's change in role to focus on AmBank (M) Berhad's Wholesale Banking business.
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
Qualifications 1. Bachelor of Laws, The University of East London 2. Honorary Doctorate of Law, The University of East London
Working experience and occupation July 2018 - Present MD Wholesale Banking, AmBank (M) Berhad February 2017 - June 2018 Chief Executive Officer of AmInvestment Bank Berhad October 2011 - February 2017 Managing Director/Chief Executive Officer of Hong Leong Islamic Bank Berhad (HLISB) June 2009 - June 2011 Global Head, Islamic Markets of Bursa Malaysia Berhad January 2007 - December 2008 Chief Corporate Officer & Head of International Business, Corporate and Investment Banking of Kuwait Finanace House (Malaysia) Bhd January 2005 - December 2006 Senior Director of Bank AlKhair B.S.C (c) (formerly known as Unicorn Investment Bank) January 2004 - December 2004 Senior Vice President & Head, Investment Banking Group of RHB Investment Bank Berhad (formerly known as RHB Sakura Merchant Bank Berhad) September 1999 - June 2003 Associate Director, Investment Banking of CIMB Investment Bank Berhad August 1998 - August 1999 Manager, Corporate Finance of Pengurusan Danaharta Nasional Berhad June 1993 - July 1998 Senior Manager, Corporate Finance/DCM of CIMB Investment Bank Berhad January 1992 - May 1993 Junior Consultant, Recovery & Corporate Finance of KPMG Peat Marwick Consultant
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