31-Oct-2014

REDESIGNATION

Deputy Chairman

Chairman

Chairman

Non Independent & Non Executive

48

Malaysian

1. Masters in Business Administration - University of Hull, United Kingdom
2. Bachelor of Science in Business Administration majoring in Finance and Economics - Chapman University, California

Puan Shalina first gained invaluable experience in the media industry when she was a Business Development Officer with RCE Capital Berhad ("RCE") in 1990. From 1995 to 1999, she was with Amcorp Group Berhad ("AMCORP") as Senior Manager, Corporate Planning. In January 2000, she rejoined RCE as the Executive Director and became the Managing Director on 1 September 2000. She held the position until 31 July 2002, prior to assuming her current appointment as Deputy Managing Director of AMCORP.

1. Amcorp Group Berhad
2. RCE Capital Berhad

Puan Shalina is the daughter of Tan Sri Azman Hashim, a major shareholder of Amcorp Properties Berhad ("AMPROP"). She is the niece of Encik Azmi Hashim and sibling of Encik Shahman Azman, both of whom are Directors of AMPROP.

Nil

Nil