Change in Boardroom
16/04/2018Change in Boardroom
| AMCORP PROPERTIES BERHAD |
| Date of change | 16 Apr 2018 |
| Name | ENCIK AZMI HASHIM |
| Age | 69 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | To comply with the Malaysian Code on Corporate Governance 2017 which requires at least half of the Board comprises Independent Directors |
| 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 shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | Encik Azmi Hashim is the brother of Tan Sri Azman Hashim, a major shareholder of the Company. He is uncle of Puan Shalina Azman and Encik Shahman Azman, the Chairman and Deputy Managing Director of the Company respectively. |
| 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 | Encik Azmi Hashim has direct interest in 317,667 ordinary shares in the Company. |
Announcement Info
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 16 Apr 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-04042018-00001 |
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