Change in Boardroom
| PLENITUDE BERHAD |
| Date of change | 25 Feb 2022 |
| Name | PUANÂ NORHAYATI BINTI HASHIM |
| Age | 66 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Bachelor of Laws (Hons) |
University of Malaya |
|
|
|
Others
|
Secondary Education |
Tunku Khursiah College and Bukit Bintang Girls School |
|
| Working experience and occupation | Puan Norhayati binti Hashim is a retired professional and experienced lawyer with more than thirty-one (31) years of experience. Her attention to details maximised the legal and operational risks which benefitted the firms that she worked. She has extensive knowledge of governing laws and corporate banking. She started her career in June 1979 as the Federal Counsel in the Attorney General Chambers ("Chambers") of the Government of Malaysia ("Government"). She then became the Assistant Treasury Solicitor of the Government from August 1979 until July 1982. She was the Deputy Public Prosecutor from August 1982 until December 1984.
From 1986 to July 1987, she was the Company Secretary cum Legal Advisor with Bina Telecommunications Sdn Bhd. Thereafter, she joined Telekom Malaysia Berhad as the Company Secretary cum Legal Advisor until January 1991.
She became the Head of Legal Affairs of Bank Bumiputra Malaysia Berhad, Bumiputra Commerce Bank and CIMB Bank Berhad from 1991 to 2004.
Thereafter, she was the Deputy General Manager in Legal Affairs (Litigation) of CIMB Investment Bank Berhad until her retirement in November 2010. |
| Directorships in public companies and listed issuers (if any) | Nil |
| 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 |
Announcement Info
| Company Name | PLENITUDE BERHAD |
| Stock Name | PLENITU |
| Date Announced | 25 Feb 2022 |
| Category | Change in Boardroom |
| Reference Number | C03-22022022-00009 |