Change in Boardroom
| KUALA LUMPUR KEPONG BERHAD |
| Date of change | 01 Dec 2022 |
| Name | TAN SRI AZLAN BIN MOHD ZAINOL |
| Age | 72 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Independent Director |
| New Position | Independent Director |
| Directorate | Independent and Non Executive |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Professional Qualification
|
Accounting |
Institute of Chartered Accountants in England and Wales |
Fellow |
|
|
Professional Qualification
|
Accounting |
Malaysian Institute of Accountants |
Member |
|
|
Professional Qualification
|
Accounting |
Malaysian Institute of Certified Public Accountants |
Member |
|
|
Professional Qualification
|
Banking |
Asian Institute of Chartered Bankers |
Fellow Chartered Banker |
| Working experience and occupation | Tan Sri Azlan Bin Mohd Zainol joined the Board of Kuala Lumpur Kepong Berhad ("KLK") on 13 May 2013. He served as the Chief Executive Officer of the Employees Provident Fund Board from 2001 to April 2013. He has more than 30 years of experience in the financial sector, having served as the Managing Director of AmFinance Berhad (1982 to 1994), AmBank Berhad (1994 to 2001), and Director for several subsidiaries of AmBank Group (1996 to 2001). Prior to that, he was a partner with Messrs. BDO Binder. He was also a Council Member of the Asian Institute of Chartered Bankers.
Currently, he is the Chairman of Malaysian Resources Corporation Berhad, Eco World International Berhad, Malaysia Building Society Berhad and YX Precious Metals Berhad, all of which are listed on Bursa Malaysia Securities Berhad. He is also the Chairman of MBSB Bank Berhad, Amanat Lebuhraya Rakyat Berhad, Tokio Marine Life Insurance Malaysia Berhad, Board of Trustees of Yayasan Astro Kasih and a member on the Board of Trustees of the OSK Foundation. |
| 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 : |
Tan Sri Azlan Bin Mohd Zainol will assume the role as the Senior Independent Non-Executive Director of KLK in place of Dato' Yeoh Eng Khoon who will be re-designated as Non-Independent Non-Executive Director with effect from 1 December 2022. |
Announcement Info
| Company Name | KUALA LUMPUR KEPONG BERHAD |
| Stock Name | KLK |
| Date Announced | 30 Nov 2022 |
| Category | Change in Boardroom |
| Reference Number | C03-29112022-00015 |