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Change in Boardroom

AMANAHRAYA REAL ESTATE INVESTMENT TRUST

Date of change 31 Jan 2016
Name DATO' ABDUL MUTALIB BIN MOHAMED RAZAK
Age 73
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Resignation
Reason
Due to his other commitments and responsibilities.
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
1. Bachelor of Arts (Honours) Political Science, University of Singapore (1967)

2. Barrister at Law, The Honourable Society of Lincoln's Inn, London (1970)

3. Advocate & Solicitors, State of Malaya (1971)
Working experience and occupation
Dato' Abdul Mutalib was the Secretary / Legal Advisor to the Urban Development Authority (UDA) from 1972 to 1975.  He then went into private practice under the name Messrs Mutalib, Sundra & Low and subsequently renamed to Mutalib, Wan & Co, of which he is currently the Managing Partner.  In 1984, Dato' Mutalib was appointed as the Trustee Director of Yayasan Pembangunan Ekonomi Islam Malaysia (YPEIM), a post he held until 1988.  He was also the Secretary of Yayasan Bumiputra Pulau Pinang Berhad from 1980 to 1990 and Deputy Chairman of Setron (M) Berhad from 1987 to 1990.
 
Dato' Mutalib was the Chairman of Media Prima Berhad from 2003 to 2009.  Whilst in Media Prima Group, he was also the Chairman of its subsidiaries namely Metropolitan TV Sdn Bhd (8TV), Natseven TV Sdn Bhd (ntv7), Ch-9 Media Sdn Bhd (TV9), Max - Airplay Sdn Bhd (Fly.FM) and Synchrosound Studio Sdn Bhd (Hot.FM).
 
Dato' Abdul Mutalib retired as Board Member of MARDEC Berhad and the New Straits Times Press (M) Berhad and as President of Tribunal for Consumer Claims Malaysia in 2012.
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 AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name ARREIT
Date Announced 29 Jan 2016
Category Change in Boardroom
Reference Number C03-27012016-00004




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