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Date : 27 December 2010

Change in Boardroom


Date of change

Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionChairman
DirectorateIndependent & Non Executive
NameY.Bhg. Dato' Azlan Hashim
QualificationsFellow of the Institute of Chartered Accountants (Ireland), Economic Development Institute (World Bank, Washington) and Institute of Bankers Malaysia
Working experience and occupation Y.Bhg. Dato' Azlan Hashim served the Malayan Railways from 1966 and 1971 and was its Chief Accountant for two years. In 1972, he became a partner of a public accounting firm, Azman Wong Salleh & Co. and was a Senior Partner of the firm prior to joining the Board of AMDB Berhad in 1982 and July 2007.

He is the Deputy Chairman of AMMB Holdings Berhad and Chairman of AmInternational (L) Limited and PT AmCapital Indonesia. He is currently the Non-Executive Director of AmFraser Securities Pte Ltd & AmFraser International Pte Ltd. He also sits on the Boards of Kumpulan Perangsang Selangor Berhad, Kumpulan Hartanah Selangor Berhad, Global Carriers Berhad, Paramount Corporation Berhad, Sapura Industrial Berhad, Kesas Holdings Berhad and Syarikat Permodalan & Perusahaan Selangor Berhad. He is also the Executive Chairman of Global Carriers Berhad.
Directorship of public companies (if any)1. AMDB Berhad Group
2. AMMB Holdings Berhad
3. Global Carriers Berhad
4. Kesas Hodlings Berhad
5. Kumpulan Hartanah Selangor Berhad
6. Kumpulan Perangsang Selangor Berhad
7. Paramount Corporation Berhad
8. Sapura Industrial Berhad
9. Syarikat Permodalan & Perusahaan Selangor Berhad
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesY.Bhg. Dato' Azlan Hashim is deemed inerested in 2,950,000 shares in the Company by virtue of his shareholding of 99.99% and his spouse's shareholding of 0.01% in Infinitive Growth Sdn. Bhd., a shareholder of the Company.

Remarks :
The full text of the press release is attached under separate General Announcement Reference No. CK-101209-65746 dated 27 December 2010.

Announcement Info

Stock Name METROD    
Date Announced27 Dec 2010  
CategoryChange in Boardroom
Reference NoCK-101209-49689


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