通告

Change In Boardroom - Dato Wan Kamaruzaman Bin Wan Ahmad

BackAug 28, 2020

Date of change	01 Sep 2020
Name	DATO WAN KAMARUZAMAN BIN WAN AHMAD
Age	60
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Economics	University of Malaya	Bachelor of Economics (Analytical Economics) (Hons)
2	Others	Banking	Asian Institute of Chartered Bankers	Chartered Banker

Working experience and occupation	Present Directorship(s): - Director, Minority Shareholder Watch Group - Director, Bond and Sukuk Information Platform Sdn Bhd - Director, Global LNG Sdn Bhd - Director, Massive Equity Sdn Bhd - Director, Damansara REIT Managers Sdn Berhad Past Directorship(s) and/or Appointment(s): - Member, Advisory Committee, Financial Times Stock Exchange (FTSE) Russel, London (2015-February 2019) - Director, Pacific Trustee Sdn Bhd (August 2019-June 2020) - Director, Nomura Islamic Asset Management Sdn Bhd (March 2019-June 2020) - Director, RHL Ventures Advisory Sdn Bhd (February 2019-June 2020) - Chairman, Institutional Investors Council Malaysia (2015-2018) - Chief Executive Officer (CEO) and Board Member, Kumpulan Wang Persaraan (Diperbadankan) (May 2013-October 2018) - Director, Malakoff Corporation Berhad (May 2013-October 2018) - Director, Prima Ekuiti (UK) Limited (May 2013-October 2018) - Director, KWEST (May 2013-October 2018) - Director, Valuecap Sdn Bhd (May 2013-October 2018) - Chairman, iVCAP Management Sdn Bhd (2013-2015) - General Manager, Treasury Department, Employees Provident Fund (EPF) (September 2007-April 2013) - Director, UMW Holdings Berhad (January 2011-April 2013) - Finance Director, Izoma Sdn Bhd and Kemuncak Facilities Management Sdn Bhd (December 2005-September 2007) - Committee Member, Federation of Malaysian Unit Trust Managers (2004-2005) - CEO, Affin Trust Management Bhd and Affin Fund Management Sdn Bhd (April 2003-November 2005) - Honorary Secretary, Financial Markets Association Malaysia (1997-2003) - CEO, Affin Moneybrokers Sdn Bhd (June 1994-March 2003) - FX Trader/Chief Dealer/Treasury Manager, Treasury Department, Kuala Lumpur, London and Hamburg, Malayan Banking Berhad (February 1981-June 1994)
Directorships in public companies and listed issuers (if any)	Listed entities: - Al-Aqar Healthcare REIT - Al-Salam Real Estate Investment Trust Other public companies: Nil
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 :

Dato' Wan Kamaruzaman bin Wan Ahmad is appointed as Public Interest Director of Bursa Malaysia Berhad by the Minister of Finance pursuant to Section 10(1)(a) of the Capital Markets and Services Act 2007 with effect from 1 September 2020.

This announcement is dated 28 August 2020.

Announcement Info

Company Name	BURSA MALAYSIA BERHAD
Stock Name	BURSA
Date Announced	28 Aug 2020
Category	Change in Boardroom
Reference Number	C03-28082020-00009

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