Change in Boardroom
AL-`AQAR HEALTHCARE REIT |
Date of change | 01/02/2013 |
Name | Abd Razak Bin Haron |
Age | 50 |
Nationality | Malaysian |
Designation | Non-Executive Director |
Directorate | Non Independent & Non Executive |
Type of change | Resignation |
Reason | Internal Restructuring in Johor Corporation Group |
Details of any disagreement that he/she has with the Board of Directors | No |
Whether there are any matters that need to be brought to the attention of the shareholders | No |
Qualifications | 1. Bachelor in Accounting and Finance (Honors) from University of East London (UK)- 1986 2. Certified Internal Auditor (CIA) - 1998 3. Fellow Chartered Member of the Institute of Internal Auditors Malaysia (CFIIA) 4. Executive Certificate in Management from Henley Management College, UK - 2006 |
Working experience and occupation | 1. Lembaga Letrik Negara - Finance Assistant 1988 2. Auditor at Hanafiah Raslan Mohamed - 01.11.1988 - 01.07.1989 3. Auditor at Cagamas Berhad - 01.07.1989 - 30.06.1994 4. Auditor at Damansara Realty Berhad - 01.07.1994 - 15.07.1998 5. Auditor at PJB Pacific Securities Sdn Bhd - 16.07.1998 - 30.06.1999 6. Member of the Board of Governor of the Institute of Internal Auditors Malaysia - 1996 to-date 7. Past President of the Board of Governor of the Institute of Internal Auditors Malaysia - 2002 - 2004 8. International Academic Relations Committee of the IIA Inc (1997/2000) 9. Participated in the setting up of the Asian Confederation of the Institute of Internal Auditors (IIA) ACIIA in Hong Kong, Bangkok, Singapore and Philippines. 10. Professional Issues Committee of IIA - 2008 - 2010 11. Group Internal Audit Manager of Johor Corporation - 1994 12. Group Chief Auditor of Johor Corporation - 1997 13. Executive Vice President (Compliance) Johor Corporation - 2010 - present |
Directorship of public companies (if any) | 1. KPJ Healthcare 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 | Nil |
Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
Announcement Info
Company Name | AL-`AQAR HEALTHCARE REIT |
Stock Name | ALAQAR |
Date Announced | 4 Feb 2013 |
Category | Change in Boardroom |
Reference No | JC-130115-59847 |