Date: 19 January 2017

Change in Boardroom

Date of change 19 Jan 2017
Age 63
Gender Male
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Resignation
Reason Due to his other commitments and responsibilities.
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 Bachelor Degree of Economics, University of Malaya
Working experience and occupation (I) Eastspring Al-Wara Islamic Asset Management [A member of Prudential PLC (UK)] 2009 to 2012 - Board Member, Chairman of Internal Audit Committee, Prudential Al-Wara Islamic Asset Management Company (II) Malayan Banking Berhad 2007 to March 2008 - Executive Vice President, Consumer Banking Business 2006 to 2008 As Maybanks representative on the Board of Governors of the Financial Planning Association of Malaysia (FPAM) and also elected as Deputy President 2005 to 2006 CEO/Director Maybank Fortis Bhd (Secondment) Board member in Mayban Life Insurance Bhd, Maybank General Insurance Bhd and Maybank International (Labuan) Bhd 2002 to 2004 Executive Vice President, Head, Retail Sales Management 2001 to 2002 Assistant General Manager, Head, Share Financing and Private Banking Business (III) Phileo Allied Bank 1996 to 2001 General Manager, Head Retail Banking Business 1994 to 1996 - General Manager, Branches and Operations (IV) United Malayan Banking Corporation 1976 to 1994 Last position held was Assistant General Manager, Credit Supervision Department
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