| Date of change |
:
|
16/01/2012 |
| Name |
:
|
Datuk Abdullah bin Haji Kuntom |
| Age |
:
|
67 |
| Nationality |
:
|
Malaysian |
| Designation |
:
|
Non-Executive Director |
| Directorate |
:
|
Non Independent & Non Executive |
| Type of change |
:
|
Resignation |
| Reason |
:
|
| Datuk Abdullah bin Haji Kuntom wishes to resign from the Board of Directors of the Company in order to dedicate more time to pursue his personal 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 the shareholders |
|
:
|
No |
| Qualifications |
:
|
1. Master's Degree in Public Policy and Administration from University of Wisconsin, USA in 1979; and
2. Attended an Advanced Management Programme at Oxford University UK, in 1995. |
|
| Working experience and occupation |
:
|
| YBhg Datuk Abdullah began his career with the Johor Civil Service in 1967 and served in various Government ministries and departments for 36 years. Amongst the key positions he held were Deputy Secretary of the Contract and Supply Division and Senior Assistant Director of the Budget Division, Ministry of Finance. He was also appointed as the State Financial Officer of Selangor, Administrative Officer of the Asian & Pacific Development Centre (APDC) and Deputy Secretary-General 1 of the Home Affairs Ministry. His last post was Senior Deputy Secretary-General in the Prime Minister's Department until his retirement in April 1999, following which he was appointed as Chief of Protocol at the Ministry of Foreign Affairs until April 2003. |
|
| Directorship of public companies (if any) |
:
|
| YBhg Datuk Abdullah is also a Director of Leader Steel Holdings Berhad. |
|
| Family relationship with any director and/or major shareholder of the listed issuer |
|
:
|
| Datuk Abdullah is a nominee of Permodalan Nasional Berhad. |
|
| Any conflict of interests that he/she has with the listed issuer |
|
:
|
|
| Details of any interest in the securities of the listed issuer or its subsidiaries |
|
:
|
| Indirect Interest of 10,000 ordinary shares of RM1.00 each in MBSB. |
|
|
 |
|
| Remarks |
