[AMPROP] Board Member Redesignation - Shalina Azman on 31-Oct-2014

Announcement Date 31-Oct-2014

Board Member Information:

Date of Change 31-Oct-2014
Type of Change Redesignation
Previous Position Deputy Chairman
New Position Chairman
Directorate Non Independent & Non Executive
Name Shalina Azman
Age 48
Nationality Malaysian
Qualifications 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
Working Experience 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.
Directorship of Public Companies 1. Amcorp Group Berhad

2. RCE Capital Berhad
Family Relationship 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.
Conflict of Interest Nil
Interest Nil

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