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Annual Report
2018
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Announcements

Date : 08 July 2011

Change in Boardroom

AMMB HOLDINGS BERHAD

Date of change

08/07/2011
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
NameDatuk Rohana Mahmood
Age57
NationalityMalaysian
QualificationsBachelor of Arts (Honours) in Politics, University of Essex, United Kingdom
Masters in International Relations, University of Sussex, United Kingdom
Working experience and occupation Datuk Rohana Mahmood ("Datuk Rohana") is currently the Chairman and co-founder of Ethos Capital Sdn Bhd, a Malaysian private equity fund since 2007.

She is the Chairman of Dijaya Corporation Berhad and OMNI Petromaritime Sdn Bhd, and a Board member of Paramount Corporation Berhad, KDU College Sdn Bhd, YIM Technology Resources Sdn Bhd and AmWater Investments Management Pte Ltd.

Datuk Rohana is the President and founding member of the Kuala Lumpur Business Club, a Founding Board Member of the Malaysian Strategic Research Centre and a Distinguished Fellow and Board member of the Institute of Strategic and International Studies (ISIS) Malaysia. Prior to ISIS, Datuk Rohana was attached to the Ministry of Foreign Affairs Malaysia.

She is a Member of Board of Trustees of the Asia Society, New York.

She is also a Member Founder and Member of Board of Trustees of Yayasan Inovasi Malaysia, Member of the Malaysian Committee of the Council for Security Cooperation in the Asia Pacific and Member of the National Information Technology Council. She is the Chairman of National Science Centre and Trustee of Malaysian Youth Orchestra Foundation.
Directorship of public companies (if any)1. Dijaya Corporation Berhad
2. Paramount Corporation 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 subsidiariesNil


Announcement Info

Company NameAMMB HOLDINGS BERHAD  
Stock Name AMMB    
Date Announced8 Jul 2011  
CategoryChange in Boardroom
Reference NoAH-110708-FAFFB

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