ALLIANZ

21.340

-0.34 (-1.6%)

Change in Boardroom

ALLIANZ MALAYSIA BERHAD

Date of change 23 Nov 2021
Name TAN SRI DATUK DR RAFIAH BINTI SALIM
Age 74
Gender Female
Nationality Malaysia
Type of change Redesignation
Previous Position Independent Director
New Position Non-Independent Director
Directorate Non Independent and Non Executive

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Doctorate
Laws
University Malaya
Doctorate
Laws
Queen's University of Belfast, United Kingdom
Professional Qualification
Laws
Certificate of Legal Practice
Professional Qualification
Laws
Advocate & Solicitors of the High Court of Malaya
Masters
Laws
Queen's University of Belfast, United Kingdom
Degree
Laws
Queen's University of Belfast, United Kingdom

Working experience and occupation
Tan Sri Datuk (Dr.) Rafiah started her career as a lecturer at the Faculty of Law, University of Malaya in 1974. In 1988, she ended her service with the University as the Dean of the Faculty. She then moved on to become the Head of the Legal Department of the Malayan Banking Berhad (Maybank). In 1991, she was promoted to the post of General Manager of the Human Resource Department at Maybank. She was then invited to serve in Bank Negara Malaysia as the Assistant Governor for the Security Department, Legal Department and Property and Service Department.

Tan Sri Datuk (Dr.) Rafiah's international experience includes holding the position of Assistant Secretary General for Human Resource Management, United Nations, New York, from 1997 to 2002 and was the first Malaysian to be appointed to such a high ranking post in the United Nations system. From 2003 to 2006, she was the Executive Director of the International Centre for Leadership in Finance, now known as The ICLIF Leadership And Governance Centre. In 2006, she was appointed as the Vice-Chancellor/President of the University of Malaya.

She was the Executive Director of NAM Institute for the Empowerment of Women from 2009 to 2013. 

Tan Sri Datuk (Dr.) Rafiah has been awarded the "Darjah Kebesaran Panglima Jasa Negara (PJN)" and the "Panglima Setia Mahkota (PSM)" from His Majesty The Yang di-Pertuan Agong.
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 :
Pursuant to the Board Charter of the Company, Y. Bhg.Tan Sri Datuk (Dr) Rafiah Salim will be re-designated as a Non-Independent Non-Executive Director of the Company upon attaining a consecutive service of 9 years on 22 November 2021.


Announcement Info

Company Name ALLIANZ MALAYSIA BERHAD
Stock Name ALLIANZ
Date Announced 22 Nov 2021
Category Change in Boardroom
Reference Number C03-22112021-00017