|
Date of change | 30/05/2011 |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Chairman |
| Directorate | Independent & Non Executive |
| Name | Tengku Sulaiman Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah |
| Age | 61 |
| Nationality | Malaysian |
| Qualifications | Completed Wellingborough Primary & Secondary School at Northhamptonshire, UK and at Greylands College Bembridge, Isle of Wright. |
| Working experience and occupation | Y.A.M.Tengku Sulaiman started his career with Ogilvy & Mahter in the advertising and branding industry. Subsequently, Y.A.M. formed Syarikat Pembinaan Setia Sdn. Bhd., which is now known as SP Setia Berhad. Y.A.M. is also a member of the Council of the Royal Court Selangor. Y.A.M. previously also held directorships in listed companies which include Malaysian Resources Corporation Berhad, Samanda Holdings Berhad, MCB Holdings Berhad, SIME UEP Properties Berhad, Bina Goodyear Berhad and Talam Corporation Berhad. |
| Directorship of public companies (if any) | Cosway Corporation 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 | 500,000 |
