通告
Change In Boardroom - Puan Sharifatu Laila Binti Syed Ali
| Date of change | 27 Mar 2024 |
| Name | PUAN SHARIFATU LAILA BINTI SYED ALI |
| Age | 61 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
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: - 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) |
| Directorships in public companies and listed issuers (if any) | Independent Non-Executive Director, YTL Corporation Berhad |
| 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 : |
| Puan Sharifatu Laila binti Syed Ali is appointed as Independent Non-Executive Director of Bursa Malaysia Berhad effective 27 March 2024, with the concurrence of the Securities Commission Malaysia pursuant to Section 10 of the Capital Markets and Services Act 2007. As of the date of this announcement, Puan Sharifatu Laila binti Syed Ali does not have any conflict of interest or potential conflict of interest, including any interest in any competing business with Bursa Malaysia Berhad or its subsidiaries. This announcement is dated 26 March 2024. |
Announcement Info
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 26 Mar 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-18032024-00014 |