[AMPROP] Board Member Redesignation - Azmi Hashim on 30-Jul-2007

Announcement Date 30-Jul-2007

Board Member Information:

Date of Change 30-Jul-2007
Type of Change Redesignation
Previous Position Chief Executive Officer
New Position Chairman & Executive Director
Directorate Executive
Name Azmi Hashim
Age 58
Nationality Malaysian
Qualifications -
Working Experience En Azmi, an accountant by training, and the Chief Executive Officer of AMDB Berhad since 1 February 2003 has been appointed as the Executive Chairman of AMDB Berhad with effect from 30 July 2007. He has worked in various professional accounting firms both internationally and locally. In AMDB Berhad, he has held the position of General Manager and subsequently on 16 October 1991 and 1 January 1998 was appointed Managing Director and Director / Adviser of AMDB Berhad prior to present position.
Directorship of Public Companies 1. Sapura Industrial Berhad

2. Sebana Golf & Marina Resort Berhad

3. Kesas Holdings Berhad

4. AMDB Construction & Engineering Berhad
Family Relationship Azmi Hashim is an uncle of Pn Shalina Azman, a Deputy Chairman of AMDB Berhad and a brother of Tan Sri Dato' Azman Hashim, a deemed major shareholder of AMDB Berhad
Interest Azmi Hashim has a direct interest in 53,000 (0.01%) ordinary shares in AMDB Berhad

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