Date of change
|Type of change||Redesignation|
|Previous Position||Non-Executive Director|
|New Position||Non-Executive Director|
|Directorate||Independent & Non Executive|
|Name||Dato' Amin Rafie Bin Othman|
|Qualifications||He graduated magna cum laude from the University College of Wales Aberystwyth with a joint honours degree in Economics and International Politics in 1982. He also holds an MBA from the City University of London, United Kingdom.|
|Working experience and occupation ||He is currently the Managing Director of DVG Asia Sdn Bhd., a wholly owned subsidiary of Dubai Investment Group of the United Arab Emirates. Prior to this appointment, he was CEO of Rio Capital Sdn Bhd. In a career spanning 22 years, he has also held the positions of CEO of Mayban Investment Sdn Bhd, Managing Director of PJB Capital Sdn Bhd, Executive Director of Smith Zain Securities, Senior General Manager and Director of Rashid Hussain Asset Management and General Manager of Mattra Berhad. He is also a non-executive Director of Sun Hung Kai Holdings Ltd, a company listed on the Hong Kong Stock Exchange and of Tanayong PCL, a company listed on the Stock Exchange of Thailand.|
He was also a past President of the Malaysian Association of Asset Managers and a member of the Listing Committee of Bursa Malaysia.
He has been appointed as Independent Non-Executive Director of WZ Steel Berhad (formerly known as Weng Zheng Resources Berhad) (“WZSB”)on 26 October 2007. He is currently the non-executive Chairman of WZSB.
|Directorship of public companies (if any)||WZ Steel Berhad (formerly known as Weng Zheng Resources Berhad)|
|Family relationship with any director and/or major shareholder of the listed issuer||Nil|
|Details of any interest in the securities of the listed issuer or its subsidiaries||Nil|