Change in Boardroom
| RCE CAPITAL BERHAD |
|
Date of change | 01/04/2015 |
| Name | Shahman bin Azman |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Chairman & Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Communications from Chapman University, U.S.A. |
| Working experience and occupation | Upon graduating, Encik Shahman joined Amcorp Group Berhad (“AMCORP”) in 1996. He was subsequently promoted to General Manager spearheading the Corporate Planning and Strategy portfolio. In 2001, he joined MCM Technologies Berhad, a subsidiary of AMCORP, as General Manager of Corporate Planning and Strategy. His last held position in MCM Technologies Berhad was Chief Investment Officer. Encik Shahman later joined RCE Capital Berhad ("RCE" or "the Company") as Director of Corporate Affairs on 1 April 2004 and was promoted to Director of Strategic Business Unit on 1 January 2006. Currently, Encik Shahman is the Deputy Managing Director of Amcorp Properties Berhad. |
| Directorship of public companies (if any) | Amcorp Group Berhad Amcorp Properties Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Encik Shahman Azman is the son of Tan Sri Azman Hashim, a major shareholder of the Company, and sibling of Puan Shalina Azman, a Director of the Company. |
| 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 | Encik Shahman Azman has 900,000 options to subscribe for 1,350,000 ordinary shares in RCE pursuant to RCE’s Employees’ Share Option Scheme. |
Announcement Info
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 1 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | RC-150325-DE44A |