[AMPROP] Director Resignation - Dato’ Azhar Hashim on 30-Jul-2007

Announcement Date 30-Jul-2007

Board Member Information:

Date of Change 30-Jul-2007
Type of Change Resignation
Designation Director
Directorate Non Independent & Non Executive
Name Dato’ Azhar Hashim
Age 57
Nationality Malaysian
Qualifications Graduated with a Bachelor of Science (Honours) degree majoring in Electrical and
Electronic Engineering
Working Experience Dato' Azhar Hashim has worked in National Electricity Board (now known as Tenaga Nasional Berhad) as a Construction Engineer for 8 years prior to joining AMDB Berhad. In AMDB Berhad has held various senior management positions and was Executive Director from 1 September 1993 to 1 September 1995. Also sits on the Boards of Country Heights Holdings Berhad and Century Logistics Holdings Berhad.
Directorship of Public Companies 1. Century Logistics Holdings Berhad

2. Country Heights Holdings Berhad
Family Relationship Dato' Azhar Hashim is a brother of Tan Sri Dato' Azman Hashim, Chairman and a deemed major shareholder of AMDB Berhad, Dato' Azlan Hashim, Deputy Chairman of AMDB Berhad and En Azmi Hashim, the Chief Executive Officer of AMDB Berhad
Interest Nil

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