Date: 04 May 2007

Change in Boardroom

Date of change
:
 04/05/2007
Type of change
:
 Appointment
Designation
:
 Alternate Director
Directorate
:
 Non Independent & Non Executive
Name
:
 Alina Hashim
Age
:
 41
Nationality
:
 Malaysian
Qualifications
:
 Bachelor of Business (Accounting), Chisholm Institute of Technology, Melbourne
Certified Practising Accountant, CPA Australia
Chartered Accountant, Malaysian Institute of Accountants
Certified Financial Planner, Financial Planning Association of Malaysia
Working experience and occupation
:
Puan Alina Hashim has served Southern Finance Berhad prior to its merging with Southern Bank Berhad for 12 years as a Manager, having led various departments including Credit Department, Accounts and Money Market Development, Finance & Administration Department of Islamic Banking Division and Credit Control Administration Department. She has also served Utusan Publication & Distributors Sdn. Bhd. for a short period before joining Amanah Raya Berhad in August 2004. She is currently the Chief Operating Officer of ARB monitoring the customer services, processing operations and financial processing and distribution of payments.
Directorship of public companies (if any)
:
Nil
Family relationship with any director and/or major shareholder of the listed issuer
:
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
:
Nil

Remarks
Puan Alina Hashim is alternate director to Dato' Ahmad Rodzi Pawanteh


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