Date: 30 December 2016

Change in Boardroom


Date of change 31 Dec 2016
Name TAN SRI DATO' AHMAD FUZI BIN ABDUL RAZAK
Age 67
Gender Male
Nationality Malaysia
Designation Chairman
Directorate Independent and 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 shareholders No
Qualifications 1. Bachelor of Arts (Honours) Malay Studies, University of Malaya. 2. Certificate in Diplomacy, University of Oxford, United Kingdom.
Working experience and occupation 2016 and present : Director of Syarikat Takaful Malaysia Berhad 2008-present : Secretary-General, World Islamic Economic Forum Foundation and Director of Puncak NIaga Holdings Berhad 2006-2009 : Ambassador-At-Large, Ministry of Foreign Affairs, Malaysia 2001-2006 : Secretary General, Ministry of Foreign Affairs, Malaysia 1997-2001 : Deputy Secretary General I, Ministry of Foreign Affairs, Malaysia 1996-1997 : Director-General, Institute of Diplomacy and Foreign Relations, Malaysia 1994-1996 : Undersecretary, Political, Ministry of Foreign Affairs, Malaysia 1991-1994 : High Commissioner, Dhaka, Bangladesh 1989-1991 : Deputy Chief of Mission, Washington DC, United States of America 1987-1989 : Undersecretary, Political, Ministry of Foreign Affairs, Malaysia 1984-1987 : Deputy High Commissioner, Canberra, Australia 1982-1984 : Counselor, The Hague, Holland 1979-1982 : Principal Assistant Secretary, Ministry of Foreign Affairs, Malaysia 1976-1979 : Second Secretary, Embassy of Malaysia in Moscow, Soviet Union 1974-1976 : Assistant Secretary, Ministry of Foreign Affairs, Malaysia 1973-1974 : Foreign Service Programme, Oxford University, United Kingdom 1972-1973 : Assistant Secretary, Ministry of Foreign Affairs, Malaysia
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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