Announcement

Date: 02 June 2008

Change in Boardroom
Date of change
:
02/06/2008
Type of change
:
Appointment
Designation
:
Non-Executive Director
Directorate
:
Non Independent & Non Executive
Name
:
Shahman bin Azman
Age
:
33
Nationality
:
Malaysian
Qualifications
:
Bachelor of Communications from Chapman University, U.S.A.
Working experience and occupation
:
Upon graduating, he joined AmcorpGroup Berhad (“AMCORP”) in 1996 and was subsequently promoted as General Manager spearheading the Corporate Planning and Strategy portfolio. In 2001, he joined MCM Technologies Berhad (“MCMTECH”), a MESDAQ listed subsidiary of AMCORP, as General Manager of Corporate Planning and Strategy. His last held position in MCMTECH was Chief Investment Officer.

On 1 April 2004, he joined RCE Capital Berhad as Director of Corporate Affairs and was promoted as Director of Strategic Business Unit on 1 January 2006. He was redesignated as Assistant to Executive Chairman of AMCORP on 1 January 2007.
Directorship of public companies (if any)
:
AMDB Berhad
MCM Technologies Berhad
Family relationship with any director and/or major shareholder of the listed issuer
:
Shahman Azman is the son of Tan Sri Dato' Azman Hashim and the brother of Shalina Azman
Details of any interest in the securities of the listed issuer or its subsidiaries
:
Nil


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