Change in Boardroom
30/05/2018Change in Boardroom
| AMCORP PROPERTIES BERHAD |
| Date of change | 01 Jun 2018 |
| Name | ENCIK SHAHMAN BIN AZMAN |
| Age | 43 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Deputy Managing Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | For a clearer demarcation of roles and responsibilities, the Board has agreed that Encik Shahman Azman be re-designated from the Company's Deputy Managing Director to Deputy Group Chief Executive Officer ("CEO"). Accordingly, Encik Shahman will relinquish his position as Deputy Managing Director on 1 June 2018 and assume the role of Deputy Group CEO on the same date. |
| 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 Shahman Azman is the son of Tan Sri Azman Hashim, a major shareholder of the Company and the brother of Puan Shalina Azman, the Chairman of the Company. |
| 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 Shahman Azman has direct interest in 886,700 ordinary shares in the Company and 1,440,000 options to subscribe for 1,440,000 ordinary shares in the Company pursuant to the Company's Employees Share Option Scheme under the Employees Share Scheme. |
Announcement Info
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 30 May 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-25052018-00005 |
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