MJPERAK

0.310

MAJUPERAK HOLDINGS BERHAD

Date of change	24 May 2021
Name	DATO MOHD AZMI BIN OTHMAN
Age	53
Gender	Male
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Degree	Bachelor of Laws (Honours)	Universiti Teknologi MARA, Shah Alam

Working experience and occupation	In 1993, Dato' Mohd Azmi Othman was admitted to the High Court of Malaya as an advocate and solicitor. Since then, he began his career in 1994 in Tetuan Rozali Ismail & Co. until 1995 when he joined Corporate Line Sdn Bhd as Legal Officer. Following that he joined Tetuan Yaacob & Rakan-Rakan in 1996 until he found and acts as a principle partner of a legal firm named Tetuan Azmi Hisham & Co. and served as a senior member of the Bar Council Malaysia. Dato' Mohd Azmi Othman is currently one of the Board of Directors of KYM Holdings Berhad ('KYM') since 2007. He is also a member of Audit Committee, Nomination Committee and Remuneration Committee of KYM. Besides serving in KYM, he also hold the following various positions:- 1) Yayasan Nur Ikhlas (2015-current) - Board of Trustees 2) USAS Berhad (2020-current) - Director 3) Utusan Melayu (M) Berhad (UMMB) (2018-2019) - Director 4) Majuperak Holdings Berhad (2014-2018) - Director and Audit Committee Member 5) Majlis Agama Islam dan Adat Melayu Perak (MAIPK) (2011-2014) - Member of Investment and Development
Directorships in public companies and listed issuers (if any)	1) KYM Holdings Berhad (Listed Issuer) 2) USAS Berhad (Public Company)
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 :

This announcement is dated 24 May 2021.