Change in Boardroom

Announcement Date 12 Apr 2012
Date of change 12 Apr 2012
Name Dato' Mohd Nor Bin Abdul Wahid
Age 59
Nationality Malaysian
Type of change Redesignation
Previous Position Non-Executive Director
New Position Non-Executive Director
Directorate Non Independent & Non Executive
Qualifications He holds a MBA in Finance from the American World University, Iowa, USA
Working experience and occupation He started his career with Bank Bumiputra Malaysia Berhad and was the Bank Bumiputra group for 23 years, rising from the position of Executive Trainee in the Bank's wholly-owned subsidiary, Kewangan Bumiputra Berhad to a position as one of the Senior General Manager of the Bank in charge of Commercial Banking Division. He was also appointed as Director of several subidiaries of the Bank. His experience include both commercial and interest-free Islamic banking.
Directorship of public companies (if any) He is appointed as Board of Trustees of Yayasan Wilayah Persekutuan.
Family relationship with any director and/or major shareholder of the listed issuer NONE
Any conflict of interests that he/she has with the listed issuer NONE
Details of any interest in the securities of the listed issuer or its subsidiaries NONE

Remarks: He is re-designated from Independent Non-Executive Chairman to Non-Independent Non-Executive Chairman on 12 April 2012