[AMBANK] Chairman REDESIGNATION - TAN SRI DATO' AZMAN HASHIM on 01-Jul-2004

Stock
[AMBANK] : AMMB HOLDINGS BHD
Announcement Date
01-Jul-2004
Board Member Information:
Date of Change
01-Jul-2004
Type of Change
REDESIGNATION
Previous Position
Others
New Position
Chairman
Designation
Chairman
Directorate
Non Independent & Non Executive
Name
TAN SRI DATO' AZMAN HASHIM
Age
64
Nationality
Malaysian
Qualification
Fellow Member of The Chartered Institute of Accountants, Australia
Fellow Member of The Chartered Institute of Secretaries
Fellow Member of The Institute of Bankers, Malaysia
Fellow Member of The Institute of Directors, Malaysia
Working Experience
1955 - 1960
Messrs O L Haines & Co (Chartered Accountants) in Perth, Australia.

1960 - May 1964
Bank Negara Malaysia.

May 1964 - May 31, 1971
Partner in Azman Wong Salleh & Co.

June 1, 1971- December 20, 1980
Executive Director of Malayan Banking Berhad

December 21, 1980 - March 1, 1982
Executive Chairman of Kwong Yik Bank Berhad.

March 2, 1982 - September 30, 1993
Executive Chairman of Arab-Malaysian Development Berhad Group and now Chairman with effect from October 1, 1993.

May 7, 1982 - todate
Chairman of Arab-Malaysian Merchant Bank Berhad Group.

June 9, 1988 - todate
Chairman of Arab-Malaysian Corporation Berhad Group and appointed Executive Chairman on October 1, 1993.
Directorship of Public Companies
1. AMFB Holdings Berhad
2. AmMerchant Bank Berhad
3. AmBank Berhad
4. AmFinance Berhad
5. AMDB Berhad
6. Arab-Malaysian Credit Berhad
7. AmProperty Trust Management Berhad
8. Arab-Malaysian Corporation Berhad
9. AmAssurance Berhad
10. Cagamas Bhd
11. Pembangunan MasMelayu Bhd
12. RCE Capital Berhad
13. Malaysian South-South Corporation Bhd
14. MCM Technologies Berhad
Family Relationship
Tan Sri Dato' Azman Hashim is a substantial shareholder of Arab-Malaysian Corporation Berhad which in turn is a substantial shareholder of AMMB Holdings Berhad ("AHB"). Slan Sdn Bhd and Ginagini Sdn Bhd deemed substantial shareholders of AHB are his family owned companies.
Interest
1. 645,673,539 shares (Deemed interest)
2. 245,793 Warrants 2003/2008 (Direct interest)
3. 85,877,273 Warrants 2003/2008 (Deemed interest)

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