Change in Boardroom
| INTEGRAX BERHAD |
|
Date of change | 06/05/2011 |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Name | Azman Shah Bin Mohd Yusof |
| Age | 42 |
| Nationality | Malaysian |
| Qualifications | Bachelor's Degree in Economics from London School of Economics, UK in 1992 and completed an Executive Programme in Macroeconomic Policy and Management at Harvard University, USA in 1996. |
| Working experience and occupation | Azman has more than 10 years of experience serving the Government, holding various senior positions at Bank Negara Malaysia and Pengurusan Danaharta Nasional Berhad. Subsequently in 2002, he became a corporate advisor and company director for companies involved in property development, REIT management, hotel management, media, radio broadcasting, information technology and agriculture. Azman is currently Head of Marketing and Corporate Services at Bolton Berhad, a property development company which he joined in May 2010. He currently oversees marketing and corporate services including corporate planning and strategy, communications and branding for the Company. He has firm family roots in Ipoh, Perak and is active in social work, including alumni associations, Parent-Teachers' Associations and residents association. |
| Directorship of public companies (if any) | Nil |
| 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 | Direct shareholdings of 1,000 shares in Integrax Berhad. |
Announcement Info
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 6 May 2011 |
| Category | Change in Boardroom |
| Reference No | II-110506-55544 |
