Change in Boardroom
| ALLIANCE FINANCIAL GROUP BERHAD |
|
Date of change | 01/07/2010 |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Name | Ou Shian Waei |
| Age | 59 |
| Nationality | Malaysian |
| Qualifications | Bachelor of Science degree in Chemistry, University of Malaya |
| Working experience and occupation | Mr Ou Shian Waei started his career with a local bank as a management trainee from 1976 to 1980. He joined IBM Malaysia in 1981 as a trainee System Engineer and had moved to various technical and management roles. Mr Ou was the Managing Director of IBM Malaysia before his retirement in January 2010 after almost 30 years of service with IBM. Mr Ou was the PIKOM (Association of Malaysia Computer Industry) Councillor from 1997 to 1998 and was awarded the ‘Key Industry Leader Award’ in 2006 by PIKOM for his contributions to Malaysia’s IT industry. He was also the Chairman for NITC (National International Technology Council) Taskforce for IT literacy in 1997 and Adjunct Professor for the Department of Economics & Business Administration at University Putra Malaysia from 1998 to 1999. He is currently the Advisor, Global Missions Integration and Government Strategy in IBM Malaysia. |
| Directorship of public companies (if any) | Heitech Padu Berhad (310628-D) |
| 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 | NIL |
| Remarks : |
| Mr Ou was appointed by the Directors as an addition to the existing Directors pursuant to Article 89 of the Articles of Association of the Company. In accordance with the said Article 89, Mr Ou shall retire at the forthcoming 44th Annual General Meeting ("AGM") of the Company to be held on 29 July 2010 and being eligible, has offered himself for re-election. Accordingly, an additional resolution for the re-election of Mr Ou will be tabled at the said 44th AGM for shareholders' approval. |
Announcement Info
| Company Name | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 1 Jul 2010 |
| Category | Change in Boardroom |
| Reference No | AF-100527-53382 |
