Date : 02 January 2008

Change in Boardroom

RHB CAPITAL BERHAD

Date of change

01/01/2008
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
NameDato' Mohamed Khadar bin Merican
Age51
NationalityMalaysian
Qualifications(i) Chartered Accountant, Malaysian Institute of Accountants; and
(ii) Member, Institute of Chartered Accountants in England and Wales.
Working experience and occupation (i) Director/Chief Executive, MKM Resources Sdn Bhd (2003 to present);
(ii) Chief Operating Officer, PERNAS International Holding Berhad (1988 to 2003);
(iii) Senior Manager, Kompleks Kewangan Malaysia Berhad (1986 to 1988);
(iv) Senior Consultant, HRM Sdn Bhd (Management Consultant) (1984 to 1986)
(v) Qualified Assistant/Audit Supervisor, Hanafiah Raslan Mohamed, Public Accountants (1983 to 1984); and
(vi) Personal Assistant to Partner, Sharpstone, Mellis & Co., Chartered Accountants (1976 to 1983).
Directorship of public companies (if any)(i) Rashid Hussain Berhad;
(ii) RHB Bank Berhad;
(iii) RHB Investment Bank Berhad;
(iv) RHB Insurance Berhad ;
(v) RHB Unit Trust Management Berhad;
(vi) Astro All Asia Network Plc; and
(vii) AirAsia Berhad.
Family relationship with any director and/or major shareholder of the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesAs at 30 November 2007, Dato' Mohamed Khadar bin Merican holds 40,000 ordinary shares of RM1.00 each in RHB Capital Berhad.


Announcement Info

Company NameRHB CAPITAL BERHAD  
Stock Name RHBCAP    
Date Announced2 Jan 2008  
CategoryChange in Boardroom
Reference NoRC-071219-36645