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Date : 26 February 2013

Change in Boardroom

ASTRAL ASIA BERHAD

Date of change

26/02/2013
NameY.H. Dato' Amihamzah Bin Ahmad
Age63
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to other personal commitment
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsHe 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 issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


Announcement Info

Company NameASTRAL ASIA BERHAD  
Stock Name AASIA    
Date Announced26 Feb 2013  
CategoryChange in Boardroom
Reference NoAA-121227-63221