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Change in Boardroom - Resignation (Datuk Mohd. Najib Bin Haji Abdullah)

BackJun 01, 2012
Date Announced
:
01/06/2012  

 

Date of change
:
01/06/2012
Name
:
Datuk Mohd. Najib bin Haji Abdullah
Age
:
51
Nationality
:
Malaysian
Designation
:
Non-Executive Director
Directorate
:
Non Independent & Non Executive
Type of change
:
Resignation
Reason
:
Datuk Mohd. Najib bin Haji Abdullah has decided to step down from the Board of CapitaMalls Malaysia REIT Management Sdn. Bhd. as he has recently been appointed as Chief Executive Officer of MIDF Amanah Investment Bank Berhad in addition to his current position as the Group Managing Director of Malaysian Industrial Development Finance Berhad.
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 the shareholders    
:
No
Qualifications
:
(1) Bachelor of Science degree in Computer Science and Mathematics (magna cum laude)
(2) Masters degree in Business Administration from the Northern Illinois University, United States of America.
Working experience and occupation
:
Datuk Mohd. Najib bin Haji Abdullah is currently the Group Managing Director of Malaysian Industrial Development Finance Berhad. A board member and member of the Executive Committee of Malaysian Industrial Development Finance Berhad, he is also Chief Executive Officer (“CEO”)/Director of MIDF Amanah Investment Bank Berhad and a director of MIDF Amanah Asset Management Berhad, MIDF Property Berhad, ACR ReTakaful SEA Berhad and ACR ReTakaful MEA B.S.C. He is also a commissioner of P. T. MIEL Nusantara Development.

Datuk Mohd. Najib started his career as a Management Accountant with Hewlett Packard Kuala Lumpur, and later served in Citigroup whereby he held several senior managerial roles including as Chief of Staff, Country Financial Controller with Citibank N.A. and Head, Malaysian Business Group, Corporate and Investment Banking, Citibank Berhad. He was appointed as Group Managing Director of Malaysian Industrial Development Finance Berhad with effect from 8 July 2006. He was formerly the CEO/Executive Director of Malaysia National Insurance Berhad.
Directorship of public companies (if any)
:
(i) Malaysian Industrial Development Finance Berhad
(ii) MIDF Amanah Investment Bank Berhad
(iii) MIDF Amanah Asset Management Berhad
(iv) MIDF Property Berhad
(v) ACR ReTakaful SEA 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