| Date of change |
01 Aug 2016 |
| Name |
DATUK JOHAR CHE MAT |
| Age |
64 |
| Gender |
Male |
| Nationality |
Malaysia |
| Designation |
Non Executive Director |
| Directorate |
Non Independent and Non Executive |
| Type of change |
Resignation |
| Reason |
Resigned as Director of Amanah Raya Group |
| 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 |
Bachelor of Economics, University of Malaya (1975) |
| Working experience and occupation |
1. August 2014 - Current - Director of Rural Capital Sdn Bhd 2. August 2014 - April 2016 - Director of Edra Global Energy Berhad 3. August 2014 - August 2015 - Board Representative of Amanah Raya Berhad 4. August 2010 - June 2016 - Director of Amanah Raya Berhad Group of Companies 5. July 2010 - June 2016 - Director of Agro Bank Berhad 6. Year 2007- 2010 - Chief Operating Officer of Maybank Group 7. Year 2002 - 2007 - Head of Retail Financial Services of Maybank Group 8. Year 2000 - 2002 - Head of Corporate Banking and Enterprise Banking Division of Maybank Group 9. Year 1996 - 2000 - Head of Commercial Banking Division of Maybank 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 |
