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Date of change | 01/04/2015 |
| Name | Tan Sri Azman Hashim |
| Age | 75 |
| Nationality | Malaysian |
| Designation | Chairman & Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Retirement |
| 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 the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | Tan Sri Azman Hashim is the father of Puan Shalina Azman and Encik Shahman Azman, Directors of RCE Capital Berhad (“RCE”). |
| 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 | Tan Sri Azman Hashim has deemed interest in 724,292,744 ordinary shares in RCE by virtue of Section 6A of the Companies Act, 1965 through shareholdings in Cempaka Empayar Sdn Bhd. He has 2,000,000 options to subscribe for 3,000,000 ordinary shares in RCE pursuant to RCE’s Employees’ Share Option Scheme. |
