| Date of change |
:
|
14/03/2012 |
| Name |
:
|
Dato' Ahmad Rodzi Bin Pawanteh |
| Age |
:
|
56 |
| Nationality |
:
|
Malaysian |
| Designation |
:
|
Director |
| Directorate |
:
|
Non Independent & Non Executive |
| Type of change |
:
|
Resignation |
| Reason |
:
|
| Resigned as Group Managing Director, Amanah Raya Berhad w.e.f 14 March 2012. |
|
| 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 the shareholders |
|
:
|
No |
| Qualifications |
:
|
1. Master of Business Administration in General Management, Southern Cross University, Australia, 2001
2. Master of Business Administration in Banking & Finance, University of Hull, United Kingdom, 1990
3. Bachelor of Economics (Honours) in Accounting, University of Malaya, 1978
4. Bachelor of Laws (Honours) University of Wolverhampton, United Kingdom, 1993
5. Diploma of Higher Education in Law, University of Wolverhampton, United Kingdom, 1992
6. Diploma in Marketing, Chartered Institute of Marketing, United Kingdom, 1991
7. Certificate in Development Banking, International Banking Centre, Manchester Business School, United Kingdom, 1982 |
|
| Working experience and occupation |
:
|
1. 2004 to Present - Group Managing Director, Amanah Raya Berhad
2. 2003 to 2004 - Head of Food & Beverage Division, KUB Malaysia
Berhad concurrently Executive Director, KUB Power Sendirian Berhad
3. 2002 to 2004 - Director and EXCO, KUB Malaysia Berhad |
|
| Directorship of public companies (if any) |
:
|
1. Amanah Raya Berhad
2. Al Nibras Limited
3. Safeena (Labuan) Limited |
|
| Family relationship with any director and/or major shareholder of the listed issuer |
|
:
|
|
| Any conflict of interests that he/she has with the listed issuer |
|
:
|
|
| Details of any interest in the securities of the listed issuer or its subsidiaries |
|
:
|
|
