[BURSA] Independent Director APPOINTMENT - PUAN SHARIFATU LAILA BINTI SYED ALI on 26-Mar-2024

Announcement Date
26-Mar-2024
Board Member Information:
Date of Change
27-Mar-2024
Type of Change
APPOINTMENT
Designation
Independent Director
Directorate
Independent and Non Executive
Age
61
Gender
Female
Nationality
Malaysia
Working Experience
Present Directorship(s): 

Listed entities:
- YTL Corporation Berhad

Other public companies: 
- Nil

Present Appointment(s):
- Member, Investment Committee, University Malaya

Past Directorship(s) and/or Appointment(s): 
- Executive Director, Investments, Lembaga Tabung Haji (April 2023 - March 2024) 
- Independent Non-Executive Director, Badan Pengawas Pemegang Saham Minoriti Berhad (Minority Shareholders Watch Group) (April 2018 - February 2024)
- Public Interest Director, Independent Non-Executive Director (INED), Bursa Malaysia Berhad (October 2020 - August 2023) 
- INED, RHB Bank Berhad (March 2019 - June 2023) 
- Director, RHB Insurance Berhad (September 2021 - June 2023) 
- Director, Think3associates Sdn Bhd (November 2018 - June 2023) 
- Director, RHB Investment Bank Berhad (March 2019 - March 2021) 
- Director, RHB Islamic International Asset Management Bhd (October 2018 - May 2020) 
- Director, RHB Asset Management Sdn Bhd (October 2018 - May 2020) 
- Council Member, Institutional Investors Council (May 2016 - July 2018) 
- Advisor to the Board, ValueCap Sdn Bhd (August 2018) 
- Group Chief Executive Officer (CEO)/ Managing Director, ValueCap Sdn Bhd (January 2015 - July 2018) 
- Director, VCAP Asset Managers Sdn Bhd (December 2013 - July 2018) 
- Director, i-VCAP Management Sdn Bhd (October 2007 - July 2018) 
- CEO, ValueCap Sdn Bhd (2002 - 2014) 
- Head, Investments, Lembaga Tabung Haji (July 2002 - September 2002) 
- Head, Equities Investment Division/ Senior Portfolio Manager, Employees Provident Fund (EPF), Malaysia (1997 - June 2002) 
- Head, Treasury Division, EPF, Malaysia (1994 - 1996) 
- Senior Investment Officer, EPF, Malaysia (1988 - 1994) 
- Investment Operations Executive, Permodalan Nasional Berhad (1985 - 1987)
Directorship of Public Companies
Independent Non-Executive Director, YTL Corporation Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
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