[AMPROP] Board Member Redesignation - Azmi Hashim on 31-Oct-2014

Announcement Date 31-Oct-2014

Board Member Information:

Date of Change 31-Oct-2014
Type of Change Redesignation
Previous Position Chairman
New Position Director
Directorate Non Independent & Non Executive
Name Azmi Hashim
Age 66
Nationality Malaysian
Qualifications -
Working Experience Encik Azmi is an accountant by training and has worked in various professional accounting firms both internationally and locally. He was the General Manager in Amcorp Properties Berhad ("AMPROP") and then Managing Director on 16 October 1991, Director/Adviser on 1 January 1998 and Chief Executive Officer on 1 February 2003. He was redesignated Executive Chairman on 30 July 2007 and subsequently, Non-Executive Chairman on 1 June 2013.
Directorship of Public Companies Sapura Industrial Berhad
Family Relationship Encik Azmi is the brother of Tan Sri Azman Hashim, a major shareholder of AMPROP and uncle of Puan Shalina Azman and Encik Shahman Azman, both of whom are Directors of AMPROP.
Conflict of Interest Nil
Interest Encik Azmi has direct interest in 317,667 ordinary shares and 158,833 redeemable convertible preference shares in AMPROP.

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