Change in Boardroom
| RANHILL BERHAD |
|
Date of change | 27/08/2009 |
| Type of change | Vacation of Office |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Name | Dato' Seri Abdul Azim Bin Mohd Zabidi |
| Age | 50 |
| Nationality | Malaysian |
| Qualifications | 1)Fellow of the Institute of Chartered Secretaries and Administrators, United Kingdom 2) Master of Arts in Business Law from London Guildhall University, United Kingdom |
| Working experience and occupation | He was the Chairman of Bank Simpanan Berhad until June 2009. He was also appointed as the President (Asia Pacific) of World Savings Banks Institute (WSBI) in 2000 and was subsequently elevated to its Board of Directors in 2003. In 2006, he was elected Vice President and Treasurer of WSBI. He was the President of the Federation of Malaysian Unit Trust Managers, a post he held from 1998 to 2003., |
| Directorship of public companies (if any) | 1) Wijaya Baru Global Berhad 2) M3Nergy Berhad 3) Kumpulan Europlus Berhad 4) OSK Ventrues International Berhad 5) Timberwell Berhad 6) Innosabah Securiites Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Vacation of office of Director pursuant to Paragraph 15.05(3)(c) of the Main LR. |
Announcement Info
| Company Name | RANHILL BERHAD |
| Stock Name | RANHILL |
| Date Announced | 28 Aug 2009 |
| Category | Change in Boardroom |
| Reference No | RR-090827-60542 |
