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Annual Report
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Date : 01 November 2010

Change in Boardroom


Date of change

Type of changeAppointment
DesignationChief Operating Officer
NameDato’ Wan Abd Razak bin Ismail
QualificationsB.A. (Hons) in the Economics and Malays Studies from the University of Malaya and a Master Degree in Public Policy and Administration from University of Wisconsin, USA
Working experience and occupation He has served the Government as an Administrative and Diplomatic Officer for more than 25 years and has been posted to various senior positions in various government departments, ministries and agencies. He was seconded as Chief Executive Officer of Terengganu Development Authority (TDA) from 1990 to 1997 where he was entrusted to plan and implement various infrastructural and township development for areas gazetted under the TDA. TDA is a Federal Agency formed to speed up the development of the State of Terengganu. He was also designated to manage all the subsidiary companies under TDA. In 1997, he joined DRB HICOM as the Chief Executive Officer of Hicom Properties Group of Companies and involved in many property development projects including the development of a shopping mall in Singapore and other lifestyle developments. He was also appointed as the Chairman and Directors of other companies within the DRB HICOM Group.
Directorship of public companies (if any)None
Family relationship with any director and/or major shareholder of the listed issuerNone
Any conflict of interests that he/she has with the listed issuerNone
Details of any interest in the securities of the listed issuer or its subsidiariesNone

Remarks :
He was appointed as the Non-Independent Executive Director on 17 August 2007.

Announcement Info

Stock Name TSRCAP    
Date Announced1 Nov 2010  
CategoryChange in Boardroom
Reference NoTC-101005-58443


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