Highlights
KLSE: MAA (1198)       MAA GROUP BHD MAIN : Finance
Last Price Today's Change   Day's Range   Trading Volume
0.705   -0.015 (2.08%)  0.70 - 0.705  121,800

Datuk Razman Md Hashim bin Che Din Md Hashim

Company [MAA]: MAA GROUP BHD
Name TAN SRI  Datuk Razman Md Hashim bin Che Din Md Hashim
Nationality Malaysia
Gender Male
Age 79
Designation Director
Directorate Independent and Non Executive
Qualifications Member of the Australian Institute of Bankers
Working Experience Tan Sri Datuk Seri Razman Md Hashim was appointed to the Board on 1 July 2006 as an Independent Non Executive Director. Tan Sri Datuk Seri Razman is the Chairman of the Nomination and Remuneration Committee of the Company. He is also a Member of the Audit Committee and Risk & Sustainability Management Committee of the Company.
Upon his return to Malaysia, Tan Sri Datuk Seri Razman joined Standard Chartered Bank Malaysia Berhad (SCB) as an Officer Trainee in 1964. Throughout his 34 years of banking experience in SCB, he served with the banks offices in London, Europe, Hong Kong and Singapore. In 1994, he was appointed as the Executive Director/Deputy Chief Executive of SCB until his retirement in June 1999.
In the same month in 1999, Tan Sri Datuk Seri Razman was appointed as Chairman of MBf Finance Berhad by Bank Negara Malaysia (BNM) until January 2002 when the finance company was sold to Arab-Malaysian Group. In May 2002 he was appointed as an Independent Non-Executive Director of Affin Bank Berhad by BNM until his retirement in May 2009. He was appointed as Independent Non-Executive Director of Malaysian Assurance Alliance Berhad (MAA) (now known as Zurich Life Insurance Malaysia Berhad) on 1 July 2006 until 30 September 2011 when MAA was sold to Zurich Insurance Company Ltd.
Tan Sri Datuk Seri Razman is currently the Executive Deputy Chairman of the Sunway Group of Companies and his current directorships in other public companies include Marine & General Berhad (formerly known as SILK Holdings Berhad), Berjaya Land Berhad, Sunway Berhad, Zurich Takaful Malaysia Berhad (formerly known as MAA Takaful Berhad) and Mycron Steel Berhad.
Tan Sri Datuk Seri Razman is also a Director of ASLI Foundation and Jeffrey Cheah Foundation as well as the Alternate Director in Perdana Leadership Foundation.
Directorship of Public Companies Multi-Purpose Holdings Berhad SILK Holdings Berhad MAA Takaful Bhd Berjaya Land Berhad Sunway Berhad Mycron Steel Berhad
Interest 150,000 ordinary shares (0.05%) in MAA Group Berhad.

Shareholding

Direct (units) 150,000
Direct (%) 0.05%
Indirect (units) 0
Indirect (%) 0.00%
Total (units) 150,000
Total (%) 0.05%
Date of Notice 24-Oct-2008

Share Transactions

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Ann. Date Name Details of Changes Securities After Change View
Date Type No. of Shares Price Direct (%) Indirect (%) Total (%)
29-Oct-2008 DATUK RAZMAN MD HASHIM BIN CHE DIN MD HASHIM 24-Oct-2008 Acquired 10,000 0.000 0.05 0.00 0.05 View Detail
17-Oct-2008 DATUK RAZMAN MD HASHIM BIN CHE DIN MD HASHIM 16-Oct-2008 Acquired 50,000 0.000 0.05 0.00 0.05 View Detail
18-Sep-2008 DATUK RAZMAN MD HASHIM BIN CHE DIN MD HASHIM 11-Sep-2008 Acquired 10,000 0.000 0.03 0.00 0.03 View Detail
05-Jul-2007 DATUK RAZMAN MD HASHIM BIN CHE DIN MD HASHIM 02-Jul-2007 Acquired 30,000 0.000 0.01 0.00 0.01 View Detail

Role

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Ann. Date Date Type Designation Name View
05-Jun-2018 05-Jun-2018 RETIREMENT Director TAN SRI DATUK SERI RAZMAN MD HASHIM BIN CHE DIN MD HASHIM View Detail
05-Jun-2018 05-Jun-2018 CESSATION OF OFFICE Member of Audit Committee TAN SRI DATUK SERI RAZMAN MD HASHIM BIN CHE DIN MD HASHIM View Detail
15-Oct-2012 15-Oct-2012 APPOINTMENT Member of Audit Committee DATUK SERI RAZMAN MD HASHIM BIN CHE DIN MD HASHIM View Detail
05-Sep-2012 05-Sep-2012 RESIGNATION Member of Audit Committee DATUK SERI RAZMAN MD HASHIM BIN CHE DIN MD HASHIM View Detail
27-Aug-2007 24-Aug-2007 APPOINTMENT Member of Audit Committee DATUK RAZMAN MD HASHIM BIN CHE DIN MD HASHIM View Detail
05-Jun-2018 05-Jun-2018 CESSATION OF OFFICE Chairman of Nomination Committee DATUK SERI RAZMAN MD HASHIM BIN CHE DIN MD HASHIM View Detail

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