[RCECAP] Chairman & Director REDESIGNATION - SHAHMAN BIN AZMAN on 01-Apr-2015

Stock
[RCECAP] : RCE CAPITAL BHD
Announcement Date
01-Apr-2015
Board Member Information:
Date of Change
01-Apr-2015
Type of Change
REDESIGNATION
Previous Position
Non-Executive Director
New Position
Chairman & Director
Designation
Chairman & Director
Directorate
Non Independent & Non Executive
Name
SHAHMAN BIN AZMAN
Age
40
Nationality
Malaysian
Qualification
Bachelor of Communications from Chapman University, U.S.A.
Working Experience
Upon graduating, Encik Shahman joined Amcorp Group Berhad (“AMCORP”) in 1996. He was subsequently promoted to General Manager spearheading the Corporate Planning and Strategy portfolio. In 2001, he joined MCM Technologies Berhad, a subsidiary of AMCORP, as General Manager of Corporate Planning and Strategy. His last held position in MCM Technologies Berhad was Chief Investment Officer.

Encik Shahman later joined RCE Capital Berhad ("RCE" or "the Company") as Director of Corporate Affairs on 1 April 2004 and was promoted to Director of Strategic Business Unit on 1 January 2006.

Currently, Encik Shahman is the Deputy Managing Director of Amcorp Properties Berhad.
Directorship of Public Companies
Amcorp Group Berhad
Amcorp Properties Berhad
Family Relationship
Encik Shahman Azman is the son of Tan Sri Azman Hashim, a major shareholder of the Company, and sibling of Puan Shalina Azman, a Director of the Company.
Conflict of Interest
Nil
Interest
Encik Shahman Azman has 900,000 options to subscribe for 1,350,000 ordinary shares in RCE pursuant to RCE’s Employees’ Share Option Scheme.
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