Date: 04 July 2012

Change in Boardroom

Date of change
:
02/07/2012
Name
:
Shahrol Anuwar Bin Sarman
Age
:
39
Nationality
:
Malaysian
Designation
:
Director
Directorate
:
Non Independent & Non Executive
Type of change
:
Resignation
Reason
:
Due to his other commitments and responsibilities
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
:
- Master in Business Administration (MBA) from Cardiff University, Wales, United Kingdom
- Diploma in Public Admistration from National Institute of Public Administration (INTAN), Bukit Kiara, Kuala Lumpur
- BBA (Hons) Finance from MARA University of Technology (UiTM), Shah Alam, Selangor
- Diploma in Banking from MARA University of Technology (UiTM), Segamat, Johor
Working experience and occupation
:
- Senior Private Secretary to the Secretary General of Treasury, Ministry of Finance
- Principal Assistant Secretary, Administration and Finance Division, Chief Minister's Department, Melaka
- Principal Assistant Secretary, Timber Industry Division, Ministry of Plantation Industries and Commodities, Malaysia
- Assistant Director, Human Resource Management & Administration Division, Anti-Corruption Agency Malaysia
- Assistant Secretary, Loans Management and Finance Policy Division, Ministry of Finance
Directorship of public companies (if any)
:
Nil
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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