Change in Boardroom

15/12/2017

Change in Boardroom

KENANGA INVESTMENT BANK BERHAD

Date of change 15 Dec 2017
Name PUAN NORAZIAN BINTI AHMAD TAJUDDIN
Age 57
Gender Female
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications
Puan Norazian Binti Ahmad Tajuddin ("Puan Norazian") holds a Bachelor of Science (Honours) in Mathematics from the University of Leeds, United Kingdom in 1983 and a Master of Business Administration (Finance) from the Edith Cowan University, Australia in 2004.
Working experience and occupation
Puan Norazian has more than twenty-five (25) years of experience in banking, the last fifteen (15) years being in senior management, encompassing areas in Treasury operations, business and banking operations, risk management and support services. She has strong and varied experience in dealing with foreign exchange, international banking, investments, sales, customer and corporate relations, information technology, as well as asset and liability management.

She joined Bank Simpanan Nasional Berhad (BSN) and served as its Deputy Chief Executive Officer from 2005 until she retired in 2010. During her tenure in BSN, she played a leading role in the transformation of BSN into a sustainable and profitable development bank.

From June 2008 to March 2010 she served as a Non-Independent Non-Executive Director of Prudential BSN Takaful Bhd and was appointed as a member of its Risk Management Committee and Nomination & Remuneration Committee (NRC).

Presently, she is an Independent Non-Executive Director of Pacific & Orient Insurance Co. Berhad. which is a subsidiary of Pacific & Orient Berhad, a company listed on the Main Market of Bursa Malaysia Securities Berhad. She is also the Chairman of its NRC and member of Audit Committee and Risk Management Committee.
Directorships in public companies and listed issuers (if any)
Pacific & Orient Insurance Co. Berhad
Family relationship with any director and/or major shareholder of the listed issuer
N/A
Any conflict of interests that he/she has with the listed issuer
N/A
Details of any interest in the securities of the listed issuer or its subsidiaries
N/A




Announcement Info

Company Name KENANGA INVESTMENT BANK BERHAD
Stock Name KENANGA
Date Announced 15 Dec 2017
Category Change in Boardroom
Reference Number C03-15122017-00001


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