Change in Boardroom
31/10/2014Change in Boardroom
| AMCORP PROPERTIES BERHAD |
|
Date of change | 31/10/2014 |
| Name | Shalina Azman |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Deputy Chairman |
| New Position | Chairman |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Masters in Business Administration - University of Hull, United Kingdom 2. Bachelor of Science in Business Administration majoring in Finance and Economics - Chapman University, California |
| Working experience and occupation | Puan Shalina first gained invaluable experience in the media industry when she was a Business Development Officer with RCE Capital Berhad ("RCE") in 1990. From 1995 to 1999, she was with Amcorp Group Berhad ("AMCORP") as Senior Manager, Corporate Planning. In January 2000, she rejoined RCE as the Executive Director and became the Managing Director on 1 September 2000. She held the position until 31 July 2002, prior to assuming her current appointment as Deputy Managing Director of AMCORP. |
| Directorship of public companies (if any) | 1. Amcorp Group Berhad 2. RCE Capital Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Puan Shalina is the daughter of Tan Sri Azman Hashim, a major shareholder of Amcorp Properties Berhad ("AMPROP"). She is the niece of Encik Azmi Hashim and sibling of Encik Shahman Azman, both of whom are Directors of AMPROP. |
| 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 | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 31 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | AP-141003-44401 |
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