|
Date of change | 01/07/2010 |
| Type of change | Resignation |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Name | Azman bin Badrillah |
| Age | 62 |
| Nationality | Malaysian |
| Qualifications | Degree in Economics from the University of Malaya |
| Working experience and occupation | Encik Azman joined Tan Chong Group in 1983 as an executive director of its manufacturing division and was responsible for the overall performance of one of its key product groups until 1999. When the Tan Chong Group undertook a corporate restructuring, Encik Azman was appointed to the Board of APM Automotive Holdings Berhad. |
| Directorship of public companies (if any) | APM Automotive Holdings 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 | Encik Azman has abstained from deliberating and voting in respect of transactions between Tan Chong Motor Holdings Berhad Group and related parties involving himself. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Shareholding in Tan Chong Motor Holdings Berhad = 200,000 shares (Direct interest). |
