Date: 23 August 2011

Change in Boardroom

Date of change
:
23/08/2011
Type of change
:
Appointment
Designation
:
Non-Executive Director
Directorate
:
Non Independent & Non Executive
Name
:
Datuk Johar Che Mat
Age
:
56
Nationality
:
Malaysian
Qualifications
:
Bachelor of Economics at University of Malaya in 1975
Working experience and occupation
:
1. July 2006 to June 2010 - Chief Operating Officer, Maybank Group

2. April 2002 to July 2006 - Senior Executive Vice President, Head Retail Financial Services

3. January 2000 to April 2002 - General Manager, Enterprise Banking Division

4. July 1996 to December 1999 - General Manager, Commercial Banking Division
Directorship of public companies (if any)
:
1. Proton Group; and

2. Bank Pertanian Malaysia Berhad (Agrobank)
Family relationship with any director and/or major shareholder of the listed issuer
:
Nil
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


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