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Bursa Announcements

Date: 14 August 2018

Change in Boardroom

Amended Announcements
Please refer to the earlier announcement reference number: C03-13082018-00009


Date of change 13 Aug 2018
Name DATO SRI ZUKRI BIN SAMAT
Age 60
Gender Male
Nationality Malaysia
Designation Chairman
Directorate Non Independent and Non Executive
Type of change Appointment
Qualifications a. Honorary Doctorate (PhD) in Finance and Islamic Banking, Kolej Universiti INSANIAH; b. MBA (Finance), University of Hull, United Kingdom; and c. Diploma in Accountancy, University of Technology Mara, Malaysia.
Working experience and occupation Present - Group Managing Director and Chief Executive Officer, Lembaga Tabung Haji. 2015 - 2017: Group Chief Executive Officer, BIMB Holdings Berhad. 2006 - 2015: Managing Director, Bank Islam Malaysia Berhad. 2006: Executive Director, Khazanah Nasional Berhad. 1998 - 2005: Managing Director, Pengurusan Danaharta Nasional Berhad. 1997 - 1998: General Manager, Credit Agricole Indosuez. 1991 - 1997: Deputy General Manager, Commerce International Merchant Bank Berhad. 1990 - 1991: Senior Account Officer, Pacific Bank Berhad 1983 - 1990: Senior Account Officer, Public Bank Berhad 1980 - 1983: Credit Officer, Bank Bumiputra Malaysia Berhad
Directorships in public companies and listed issuers (if any) a. Group Managing Director and Chief Executive Officer, Lembaga Tabung Haji b. Director, MTD Capital Berhad
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 :
His position in MTD Capital Berhad is as Director and not an Executive Deputy Chairman as announced earlier.



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