通告
Change In Boardroom - Puan Sharifatu Laila Binti Syed Ali
| Date of change | 16 Aug 2023 |
| Name | PUAN SHARIFATU LAILA BINTI SYED ALI |
| Age | 60 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason |
To pursue other interest |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Masters
|
Business Administration |
University Malaya |
Master of Business Administration |
| 2 |
Degree
|
Science |
Universiti Kebangsaan Malaysia |
Bachelor of Science (Hons) |
| 3 |
Others
|
Business Management |
Harvard Business School |
Advanced Management Programme |
| Working experience and occupation |
Present Directorship(s): Listed entities: Nil Other public companies: - Badan Pengawas Pemegang Saham Minoriti Berhad (Minority Shareholders Watch Group) Present Appointment(s): - Member, Investment Committee, University Malaya Past Directorship(s) and/or Appointment(s): - Independent Non-Executive Director, 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) |
| Family relationship with any director and/or major shareholder of the listed issuer |
Nil |
| Any conflict of interests that he/she has with the listed issuer |
Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Nil |
| Remarks : |
|
This announcement is dated 15 August 2023. |
Announcement Info
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 15 Aug 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-12072023-00008 |