| Date of change |
23 Feb 2017 |
| Name |
MISS PUSHPARANI A/P A MOOTHATHAMBY |
| Age |
58 |
| Gender |
Female |
| Nationality |
Malaysia |
| Designation |
Non-Independent Director |
| Directorate |
Non Independent and Non Executive |
| Type of change |
Resignation |
| Reason |
In line with Ms Pushparani's retirement from AmBank Group on 6 February 2017. |
| 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
|
| Qualifications |
N/A |
| Working experience and occupation |
N/A |
| Family relationship with any director and/or major shareholder of the listed issuer |
N/A |
| Any conflict of interests that he/she has with the listed issuer |
N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
N/A |
