通告
Change in Boardroom
BackMar 28, 2013
| Date of change | 28/03/2013 |
| Name | Izham bin Yusoff |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Accounting, University of Miami Master of Business Administration (Accounting and International Business), University of Miami Institute of Internal Auditors Malaysia (Associate Member) |
| Working experience and occupation | Encik Izham bin Yusoff began his career with Citibank NA in Miami as Assistant Business Planning & Analysis Manager in 1992 before joining Procter & Gamble in Singapore as Financial Analysis Manager, Corporate from 1992 to 1995. He joined Citibank Berhad in Malaysia as Financial Controller in 1995, and was the Corporate Strategy Manager with Maxis Berhad from 1996 to 1997. He was Special Assistant to the Managing Director of EON Berhad from 1998 to 2002, Managing Director of Amanah Raya Berhad from 2002 to 2004, and the CEO of KUB Malaysia Berhad from 2004 to 2007. He was also the COO of Ninebio Sdn Bhd and its Executive Director from August 2007 to January 2010 and remained a non-executive Director until October 2010. He is currently the Managing Director of Percetakan Nasional Malaysia Berhad. |
| Directorship of public companies (if any) | Percetakan Nasional Malaysia Berhad Intra Oil Services Berhad Axis Incorporation Berhad Malaysian Alliance of Corporate Directors |
| 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 : |
| Encik Izham bin Yusoff did not seek re-election at the 36th Annual General Meeting (AGM) in view of the implementation of the Board's 9-year policy and in line with the recommendations in the Malaysian Code on Corporate Governance 2012. Hence he retired from office as Director of the Company in accordance with Article 69 of the Company’s Articles of Association at the close of the 36th AGM held on 28 March 2013. |
Announcement Info
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 28 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | BM-130311-39873 |