Change in Boardroom
| ALLIANZ MALAYSIA BERHAD |
| Date of change | 01 Jul 2025 |
| Name | DR HASNITA BINTI DATO' HASHIM |
| Age | 63 |
| 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 |
|
Doctorate
|
Nuclear Physics |
University of Oxford, United Kingdom |
Doctor of Philosophy |
|
|
Degree
|
Physics |
University of Surrey, United Kingdom |
Bachelor of Science |
|
|
Professional Qualification
|
Associate of the Institute of Actuaries |
Staple Inn, London |
|
| Working experience and occupation | Dr. Hasnita Binti Dato' Hashim is a highly accomplished professional with over 30 years of global experience in financial management, specialising in asset management, structured finance, and asset securitisation. She has held prominent leadership roles, including Chairman of Maybank Investment Bank Berhad and Maybank Asset Management Group, Independent Non-Executive Director of Malayan Banking Berhad, and Chairman of Majlis Amanah Rakyat, where she contributed to socioeconomic development. She has also served on the National Economic Action Council, contributed to policy formulation, and held senior roles in Commerce MGI and Rashid Hussain Asset Management, managing significant funds and pioneering Islamic equity products. Her career reflects a strong commitment to strategic growth, governance, and economic advancement in Malaysia. |
| Directorships in public companies and listed issuers (if any) | 1. Maybank Asset Management Group Berhad 2. Maybank Investment Bank Berhad 3. Duopharma Biotech Berhad |
| 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 | ALLIANZ MALAYSIA BERHAD |
| Stock Name | ALLIANZ |
| Date Announced | 01 Jul 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-10062025-00004 |