Change in Boardroom

31/10/2014

Change in Boardroom

AMCORP PROPERTIES BERHAD

Date of change

31/10/2014
NameAzmi Hashim
Age66
NationalityMalaysian
Type of changeRedesignation
Previous PositionChairman
New PositionDirector
DirectorateNon Independent & Non Executive
Qualifications- 
Working experience and occupation Encik Azmi is an accountant by training and has worked in various professional accounting firms both internationally and locally. He was the General Manager in Amcorp Properties Berhad ("AMPROP") and then Managing Director on 16 October 1991, Director/Adviser on 1 January 1998 and Chief Executive Officer on 1 February 2003. He was redesignated Executive Chairman on 30 July 2007 and subsequently, Non-Executive Chairman on 1 June 2013. 
Directorship of public companies (if any)Sapura Industrial Berhad 
Family relationship with any director and/or major shareholder of the listed issuerEncik Azmi is the brother of Tan Sri Azman Hashim, a major shareholder of AMPROP and uncle of Puan Shalina Azman and Encik Shahman Azman, both of whom are Directors of AMPROP. 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesEncik Azmi has direct interest in 317,667 ordinary shares and 158,833 redeemable convertible preference shares in AMPROP. 

Announcement Info

Company NameAMCORP PROPERTIES BERHAD  
Stock Name AMPROP
Date Announced31 Oct 2014  
CategoryChange in Boardroom
Reference NoAP-141003-43258

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