Date: 23 August 2011

Change in Boardroom

Date of change
:
 23/08/2011
Type of change
:
 Resignation
Designation
:
 Non-Executive Director
Directorate
:
 Non Independent & Non Executive
Name
:
 SHARIZAD BINTI JUMA'AT
Age
:
 51
Nationality
:
 Malaysian
Qualifications
:
1. Master in Business Administration (Finance), Michigan State University, East Lansing, USA, 1996

2. Bachelor of Science (Honours) Biochemistry, Universiti Kebangsaan Malaysia, 1984
Working experience and occupation
:
1. 2008 to present - Managing Director / Chief Executive Officer, Amanah-Raya Investment Management Sdn Bhd (formerly known as AmanahRaya-JMF Asset Management Sdn Bhd

2. 2005 to 2008 - Executive Director, Fixed Income & REITs, AmanahRaya-JMF Asset Management Sdn Bhd

3. 2004 to 2005 - Chief Executive Officer, Amanah Raya Asset Management Sdn Bhd

4. 2002 to 2004 - General Manager, Head of Equity Investment, Employees Provident Fund

5. 1996 to 2002 - Head of Treasury, Employees Provident Fund
Directorship of public companies (if any)
:
1. Al Nibras Limited
Family relationship with any director and/or major shareholder of the listed issuer
:
No
Any conflict of interests that he/she has with the listed issuer
:
No
Details of any interest in the securities of the listed issuer or its subsidiaries
:
No


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