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Bursa Announcements

Date: 14 May 2018

Change in Boardroom


Date of change 14 May 2018
Name TAN SRI AB. AZIZ BIN KASIM
Age 64
Gender Male
Nationality Malaysia
Designation Chairman
Directorate Independent and Non Executive
Type of change Retirement
Qualifications Tan Sri Ab. Aziz holds a Masters Degree in International Relations and Strategic Studies from the University of Denver, Colorado, U.S.A, a Bachelor of Arts (Hons) in South East Asian Studies from University of Malaya and a Diploma in Public Management from the Malaysian Public Management Institute.
Working experience and occupation He brings with him a wealth of knowledge and experience from his sterling career with the Malaysian Administrative and Diplomatic Service since 1979. Over a period of more than 35 years, he has assumed various key positions in the Ministry of Education, Ministry of Defence and the Prime Minister's Department. In 2007, he was appointed as Senior Private Secretary to the then Deputy Prime Minister, YAB Dato Sri Mohd Najib bin Tun Abdul Razak. Between 2009 and 2014, he served as the principal Private Secretary to the former Prime Minister.
Family relationship with any director and/or major shareholder of the listed issuer Nil
Any conflict of interests that he/she has with the listed issuer Nil
Details of any interest in the securities of the listed issuer or its subsidiaries Nil



Remarks :
Tan Sri Dato' Sri Ab. Aziz bin Kasim has expressed his intention not to seek for re-election as an Independent Non-Executive Director ("INED") of the Company at the conclusion of the 44th Annual General Meeting of the Company held today, 14 May 2018. Following his retirement as the INED of the Company, Tan Sri Dato' Sri Ab. Aziz bin Kasim also ceased as the Chairman of the Remuneration Committee of the Company with effect from 14 May 2018.



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