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Change in Boardroom

MYETF MSCI MALAYSIA ISLAMIC DIVIDEND

Date of change 19 Feb 2021
Name PUAN ROSLINA BINTI ABDUL RAHMAN
Age 52
Gender Female
Nationality Malaysia
Designation Chairman
Directorate Non Independent and Non Executive
Type of change Resignation
Reason
Sale of i-VCAP Management Sdn. Bhd. (i-VCAP) to Kenanga Investors Berhad ("KIB"), which led to the change of control in i-VCAP, as announced on 19 February 2021.
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Masters
Business Administration
University of New South Wales & The University of Sydney, Sydney, Australia
Degree
Business Administration
Business Administration

Working experience and occupation
Prior to joining Valuecap, Roslina was the Managing Director of Amundi Malaysia and Director of Amundi Islamic Malaysia. Roslina joined Amundi Malaysia in 2008, prior to which she held fund management roles at CIMB-Principal Asset Management from 2004 to 2008 and served across various units of AMMB Holdings Berhad  namely AmInvestment Management, Arab-Malaysian Merchant Bank/Arab-Malaysian Asset Management Berhad, and Arab-Malaysian Unit Trusts Berhad  from 1990 to 2004.
Family relationship with any director and/or major shareholder of the listed issuer
None
Any conflict of interests that he/she has with the listed issuer
Roslina is the Group Chief Executive Officer of Valuecap of which was the holding company of the Manager of the Fund, prior to the change in the control of the Manager.
Details of any interest in the securities of the listed issuer or its subsidiaries
None




Announcement Info

Company Name MYETF MSCI MALAYSIA ISLAMIC DIVIDEND
Stock Name MYETFID
Date Announced 19 Feb 2021
Category Change in Boardroom
Reference Number C03-19022021-00006




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