[AMPROP] Chairman REDESIGNATION - AZMI HASHIM on 27-May-2013

Stock
[AMPROP] : AMCORP PROPERTIES BERHAD
Announcement Date
27-May-2013
Board Member Information:
Date of Change
01-Jun-2013
Type of Change
REDESIGNATION
Previous Position
Chairman & Executive Director
New Position
Chairman
Designation
Chairman
Directorate
Non Independent & Non Executive
Name
AZMI HASHIM
Age
64
Nationality
Malaysian
Qualification
-
Working Experience
Encik Azmi is an accountant by training and has worked in various professional accounting firms both internationally and locally. In Amcorp Properties Berhad ("AMPROP"), he has held the position of General Manager and was appointed to the Board on 16 October 1991. He was the Managing Director and the Chief Executive Officer of AMPROP prior to his redesignation as Executive Chairman in 2007.
Directorship of Public Companies
Sapura Industrial Berhad
Family Relationship
Encik Azmi is the brother of Tan Sri Azman Hashim, a major shareholder of AMPROP. He is uncle of Puan Shalina Azman and Encik Shahman Azman, Directors of AMPROP.
Conflict of Interest
Nil
Interest
Encik Azmi has a direct interest in 17,667 ordinary shares in AMPROP and 300,000 options under the Employees' Share Option Scheme of AMPROP's Employees' Share Scheme.
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