Date Published : 2022-09-30
|Date of change||30 September 2022|
|Name||TAN SRI DATUK SERI RAZMAN MD HASHIM BIN CHE DIN MD HASHIM|
|Directorate||Independent and Non Executive|
|Type of change||Resignation|
|Reason||He has served as an Independent Non-executive Director of the Company for a cumulative term of more than nine years and hereby resigns, to adhere to Practice 5.3 of the Malaysian Code on Corporate Governance.|
|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|
|No||Qualifications||Major/Field of Study||Institute/University||Additional Information|
|1||Professional Qualification||Accounting||Malaysian Institute of Accountants||Member|
|2||Professional Qualification||Accounting||Australian Institute of Bankers||Member|
|Working experience and occupation||Tan Sri Datuk Seri Razman completed his early secondary education in Australia and on completion, studied Accounting and Banking where he became a member of the Australian Institute of Bankers.
Upon his return to Malaysia, Tan Sri Datuk Seri Razman joined Standard Chartered Bank Malaysia Berhad (SCB) as an Officer Trainee in 1964. Throughout his 34 years of banking experience in SCB, he served with the banks offices in London, Europe, Hong Kong and Singapore. In 1994, he was appointed as the Executive Director/ Deputy Chief Executive of SCB until his retirement in June 1999.
In the same month in 1999, Tan Sri Datuk Seri Razman was appointed as Chairman of MBf Finance Berhad by Bank Negara Malaysia (BNM) until January 2002 when the finance company was sold to Arab-Malaysian Group. In May 2002 he was appointed as an Independent Non-Executive Director of Affin Bank Berhad by BNM until his retirement in May 2009.
Tan Sri Datuk Seri Razman is currently the Executive Deputy Chairman of the Sunway Group of Companies and his current directorships in other public companies include Marine & General Berhad.
Tan Sri Datuk Seri Razman is also a Director of ASLI Foundation and Jeffrey Cheah Foundation as well as the Alternate Director in Perdana Leadership Foundation.
|Family relationship with any director and/or major shareholder of the listed issuer||None|
|Any conflict of interests that he/she has with the listed issuer||None|
|Details of any interest in the securities of the listed issuer or its subsidiaries||None|