| Date of change |
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25/11/2011 |
| Type of change |
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Resignation |
| Designation |
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Deputy Chairman |
| Directorate |
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Non Independent & Non Executive |
| Name |
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Dato Sri Ahmad Tarmizi bin Haji Sulaiman |
| Age |
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49 |
| Nationality |
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Malaysian |
| Qualifications |
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Bachelor of Science (Business Administration)
Masters of Business Administration |
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| Working experience and occupation |
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| Dato Sri Tarmizi has been the State Financial Secretary of Sarawak since 2004. Between 1993 to 2002, he was the Chief Executive Officer of Amanah Saham Sarawak Berhad and an Investment Manager with both American International Assurance Co. Limited and Arab Malaysian Merchant Bank Berhad. Dato Sri Tarmizi is the Chairman of Kuching Water Board, a Board Member of several Sarawak Government Agencies and Government Linked Companies such as Sarawak Economic Development Corporation, Bintulu Development Authority, Sarawak Tourism Board, Sarawak Land Consolidation and Rehabilitation Authority, Sarawak Foundation and Land Custody and Development Authority. In the corporate sector, Dato Sri Tarmizi is the Chairman of Sacofa Sdn. Bhd. and a Director of Amanah Saham Sarawak Berhad, Syarikat SESCO Berhad and Borneo Housing Mortgage Finance Berhad. |
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| Directorship of public companies (if any) |
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| Family relationship with any director and/or major shareholder of the listed issuer |
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| Any conflict of interests that he/she has with the listed issuer |
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| Details of any interest in the securities of the listed issuer or its subsidiaries |
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| He has a direct shareholding of 200,000 shares in the Company |
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