Date: 05 April 2016

Change in Boardroom


Date of change 05 Apr 2016
Name ENCIK MAHADZIR BIN AZIZAN
Age 67
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications 1. Barrister at Law, Lincoln's Inn, London, United Kingdom
Working experience and occupation 1. 1 September 2007 to present - Director, Syarikat Takaful Malaysia Berhad 2. 25 April 2007 to present - Director, Libra Invest Bhd 3. 16 June 2006 to present - Director, ECM Libra Financial Group Bhd 4. 10 February 2010 to present - Director, P.T. Asuransi Takaful Keluarga 5. 31 October 2014 to present - Independent Director, RCE Capital Bhd 6. 5 July 2007 to 14 December 2012 - Director, ECM Libra Investment Bank Bhd 7. 3 September 2010 to 1 July 2011 - Director, THP Sinar Sdn Bhd 8. 28 February 2007 to 1 July 2011 - Director, TH Properties Sdn Bhd 9. 2010 - Director, Puspa Marine 1 (L) Ltd 10. 22 February 2008 to 2 September 2010 - Director, Safeena Islamic Marine Fund (L) Ltd 11. 2009 - Director, Realmild Sdn Bhd 12. 24 September 2009 to 31 December 2009 - Director, Radimax Trading Sdn Bhd 13. 13 October 2008 to 31 December 2009 - Director, Radimax Defence Technologies Sdn Bhd 14. 11 December 2007 to 31 December 2009 - Director, Radimax Logistics Sdn Bhd
Directorship of public companies (if any) 1. Syarikat Takaful Malaysia Berhad 2. ECM Libra Financial Group Berhad 3. RCE Capital Berhad 4. Libra Invest Berhad
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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