[AMPROP] Board Member Redesignation - Shahman bin Azman on 21-Feb-2012

Announcement Date 21-Feb-2012

Board Member Information:

Date of Change 21-Feb-2012
Type of Change Redesignation
Previous Position Executive Director
New Position Deputy Managing Director
Directorate Executive
Name Shahman bin Azman
Age 37
Nationality Malaysian
Qualifications Bachelor of Communications from Chapman University, U.S.A.
Working Experience He joined Amcorp Group Berhad ("AMCORP") in 1996 and was subsequently promoted as General Manager spearheading the Corporate Planning and Strategy portfolio. In 2009, he was appointed Director of AMCORP.

Encik Shahman was appointed as Non-Executive Director of Amcorp Properties Berhad on 2 June 2008 and was subsequently redesignated as an Executive Director on 1 June 2010.
Directorship of Public Companies 1. RCE Capital Berhad

2. Amcorp Group Berhad
Family Relationship Shahman bin Azman is the nephew of Encik Azmi Hashim, the Executive Chairman, the brother of Puan Shalina Azman, the Deputy Chairman and the son of Y. Bhg. Tan Sri Azman Hashim, a major shareholder.
Conflict of Interest Nil
Interest Nil

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