|
Date of change | 26/02/2013 |
| Name | Y.H. Dato' Amihamzah Bin Ahmad |
| Age | 63 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other personal commitment |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | He holds a Degree in Social Science from University of Malaya. |
| Working experience and occupation | He joined the Public Service from 1973 to 1995 and served various Ministries such as Ministry Land and Mine, Ministry of Agriculture and Ministry of Public Entrepreneur. In 1996, he was elected as Member of Parliament for the Lipis Parliament Constituency and served until March 2004. He has extensive knowledge and expertise in both the land & mines and agriculture sectors, obtained through years of hand on experience. Currently, he is also the Chairman of Board of Trustees of Amanah Ikhtiar Malaysia. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
