| Date of change | 27 Nov 2018 |
| Name | DATO' MOHAMMED AZLAN BIN HASHIM |
| Age | 61 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Non Executive Chairman |
| New Position | Non Executive Chairman |
| Directorate | Independent and Non Executive |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Economics |
Monash University |
|
|
|
Professional Qualification
|
Fellow Member |
Institute of Chartered Accountants, Australia |
|
|
|
Professional Qualification
|
Member |
Malaysian Institute of Accountants |
|
|
|
Professional Qualification
|
Fellow Member |
Malaysian Institute of Directors |
|
|
|
Professional Qualification
|
Fellow Member |
The Malaysian Institute of Chartered Secretaries and Administrators |
|
| Working experience and occupation | Prior to his appointment as Deputy Chairman on IHH Healthcare Berhad's ("IHH") Board of Directors in 2011, Dato' Mohammed Azlan bin Hashim ("Dato' Azlan") was the Executive Chairman of the (then) Kuala Lumpur Stock Exchange Group from 1998 to 2004. Dato' Azlan was re-designated as Chairman (Non-Independent Non-Executive) of IHH on 1 January 2018.
Dato' Azlan began his career as an auditor at Peat Marwick, Mitchell & Co in Australia and thereafter served in various senior management roles at Amanah-Chase Merchant Bank Berhad, Sapura Holdings Sdn Bhd, Bumiputra Merchant Bankers Berhad, Kumpulan Fima Berhad and Amanah Capital Malaysia 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 |
| Remarks : |
Dato' Azlan ceased to be a nominee director of Khazanah Nasional Berhad ("Khazanah") with effect from 7 November 2018.
With his cessation as a nominee director of Khazanah and at the recommendation of the Nomination Committee, the Board resolved to re-designate Dato' Azlan as an Independent Non-Executive Chairman of IHH with effect from 27 November 2018. |
Announcement Info
| Company Name | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 27 Nov 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-23112018-00008 |