Change in Boardroom
| SUNWAY INFRASTRUCTURE BERHAD |
|
Date of change | 24/06/2008 |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Chairman & Director |
| Directorate | Executive |
| Name | Dato' Mohammed Azlan bin Hashim |
| Age | 51 |
| Nationality | Malaysian |
| Qualifications | Bachelor of Economics from Monash University, Australia Professional Memberships:- 1. Institute of Chartered Accountants, Australia 2. Malaysian Institute of Accountants 3. Fellow, Malaysian Institute of Directors 4. Fellow, Institute of Chartered Secretaries and Administrators 5. Honorary Member, The Institute of Internal Auditors, Malaysia |
| Working experience and occupation | He has extensive experience in the corporate sector including financial services and investments. Among others, he has served as Chief Executive/Executive Director of Bumiputra Merchant Bankers Berhad, Group Managing Director of Amanah Capital Malaysia Berhad and Executive Chairman of Bursa Malaysia Berhad (formerly known as Kuala Lumpur Stock Exchange) Group. He is a Board member of various government and non-government related organisations including Labuan Offshore Financial Services Authority, Employees Provident Fund, Khazanah Nasional Berhad and Malaysian Industry-Government Group for High Technology. He was appointed Chairman of Universiti Darul Iman Malaysia in 2006. Currently, he is the Chairman of public listed entities, PROTON Holdings Berhad, D&O Ventures Berhad, Golden Pharos Berhad and a Director of Scomi Group Berhad. |
| Directorship of public companies (if any) | 1. PROTON Holdings Berhad 2. D&O Ventures Berhad 3. Golden Pharos Berhad 4. Scomi Group Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Deemed interest in 65,090,802 ordinary shares of RM0.50 each in Sunway Infrastructure Berhad, by virtue of Section 6A of the Companies Act, 1965 held through Infra Bumitek Sdn. Bhd.. |
Announcement Info
| Company Name | SUNWAY INFRASTRUCTURE BERHAD |
| Stock Name | SUNINFR |
| Date Announced | 24 Jun 2008 |
| Category | Change in Boardroom |
| Reference No | CA-080624-55786 |
