Date: 01 July 2015

Change in Boardroom


Date of change 01 Jul 2015
Name DATO' ABD RAHMAN BIN MD KHALID
Age 59
Nationality Malaysia
Designation Director
Directorate Non Independent and Non Executive
Type of change Appointment
Qualifications 1. Diploma in Business Studies, Universiti Teknologi Mara (1977). 2. Personal Management, Malaysian Institute of Management (MIM) (1978). 3. BMP Management Program, Asian Institute of Management, Manila, Philippines (1984). 4. Advanced Credit Program, Bank of America/Hannover Trust (1990). 5. Advanced Banking & Risk Management Program, Nanyang University, Singapore (2005). 6. Asian International Executive Program, Institute Europeen D'administration Des Affaires (INSEAD) Beijing (2007).
Working experience and occupation MALAYAN BANKING BERHAD (MAYBANK):- 1. Senior Executive Vice President, Chief Credit Officer Maybank Group (2010-2013). 2. Senior Vice President, Head Credit Evaluation Head Office (2005-2010). 3. Vice President/Senior Enterprise Manager, Credit Approving, Head Office (2004-2005). 4. Senior Manager/Vice President Head Multi National Business, Corporate Banking (2002-2004). 5. Regional Manager, Selangor & Negeri Sembilan (2000-2002). PT BANK MAYBANK NUSA INTERNATIONAL (PT MBN):- 1. CEO/President Director (1998-2000). 2. Director, Credit/Marketing (1994-1998). MALAYAN BANKING BERHAD (MAYBANK):- 1. Manager, Head Credit Supervision Northern Region (1991-1994). 2. Assistant Manager, Head Credit, Shah Alam Branch (1989-1991). 3. Senior Officer, Domestic Banking Division, Credit Supervision (1984-1989). 4. Junior Officer, Remuneration/Benefit Section, Human Resource Department (1978-1984).
Directorship of public companies (if any) Bank Pembangunan Malaysia Berhad Group
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
Due Date for MAP 01 Nov 2015





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