| Date of change |
04 May 2016 |
| Name |
DATO' ABD RAHMAN BIN MD KHALID |
| Age |
60 |
| Gender |
Male |
| Nationality |
Malaysia |
| Designation |
Director |
| Directorate |
Non Independent and Non Executive |
| Type of change |
Resignation |
| Reason |
Due to his resignation as Group Managing Director of Amanah Raya Berhad |
| 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 shareholders |
No |
| 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 European D'administration Des Affaires (INSEAD) Beijing (2007) |
| Working experience and occupation |
AMANAH RAYA BERHAD 1. Group Managing Director (2014 - 2016) 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). |
| 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 |
