Change in Boardroom
| AMMB HOLDINGS BERHAD |
|
Date of change | 07/06/2011 |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Name | Tun Mohammed Hanif Omar |
| Age | 72 |
| Nationality | Malaysian |
| Qualifications | BA, University of Malaya, Singapore. LLB (Honours), Buckingham University, United Kingdom. Certificate of Legal Practice (Honours), Legal Qualifying Board. |
| Working experience and occupation | Tun Mohammed Hanif is currently the Deputy Executive Chairman of Genting Berhad and Genting Malaysia Berhad. He is the President of the Malaysian Institute of Management, a position he holds since 2001. He is also the President of the Malaysian Branch of the Royal Asiatic Society. He was the Inspector-General of the Malaysian Police for 20 years until his retirement in January 1994. |
| Directorship of public companies (if any) | 1. AMFB Holdings Berhad 2. AmBank Berhad 3. AmIslamic Bank Berhad 4. AmInvestment Bank Berhad 5. Genting Berhad 6. Genting Malaysia Berhad 7. General Corporation Berhad 8. THE MCKK FOUNDATION 9. Yayasan DayaDiri 10. Malaysian Institute of Management |
| 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 : |
| Tun Mohammed Hanif Omar is re-designated from Senior Independent Non-Executive Director to Non-Independent Non-Executive Director with effect from 7 June 2011. |
Announcement Info
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMMB |
| Date Announced | 8 Jun 2011 |
| Category | Change in Boardroom |
| Reference No | AH-110607-52273 |
