PacificMas Berhad Expanding for tomorrow, today
       
         
   
Change In Boardroom
Reference No: PP-080527-14F84
Company Name : PACIFICMAS BERHAD
Stock Name : PACMAS
Date Announced : 26/06/2008
     
Date of change : 26/06/2008
Type of change : Appointment
Designation : Director
Directorate : Independent & Non Executive
Name : Dr. Raja Lope Bin Raja Shahrome
Age : 70
Nationality : Malaysian
Qualifications : Dr. Raja Lope holds an Honours Degree in Economics from the University of Malaya, M.A. in Applied Economics from the University of Pennsylvania and a PhD in Economics from the London School of Economics, University of London.
Working experience and occupation : Dr. Raja Lope has extensive experience in the banking industry, having spent 18 years with Bank Negara Malaysia, during which he was appointed as Head of Economic Research Department in 1976. In 1979, he joined the then United Malayan Banking Corporation Berhad ("UMBC") as general manager in charge of the International Division and was subsequently appointed the Executive Vice President in 1986. He also served on the board of directors of UMBC and was Chairman of UMBC Securities Berhad and UMBC Insurance Berhad. He was an Advisor at The Pacific Bank Berhad between 1993 and 1995 before joining Rating Agency Malaysia Berhad in October 1995 as Executive Director. In 1999, he joined AmBank Berhad as Executive Director, acting as a nominee of Danamodal National Berhad, until September 2003.

Currently, he is an Independent Director of OCBC Bank (Malaysia) Berhad besides sitting on the boards of a few private companies.
Directorship of public companies
(if any)
: OCBC Bank (Malaysia) Berhad
Family relationship with any director and/or major shareholder of the listed issuer : None
Details of any interest in the securities of the listed issuer or its subsidiaries : 10,000 shares (Direct interest)
2,000 shares (Indirect interest)
 
Remarks
Following the changes to the composition of Board of Directors ("the Board"), the Board now comprise the following:-

Tan Sri Dato' Nasrudin Bin Bahari (Chairman, Independent & Non- Executive)
Tan Sri Dato' Wong Kum Choon (Independent & Non-Executive)
Dr. Raja Lope Bin Raja Shahrome (Independent & Non-Executive)
Sharriffudin Bin Ahmad Taff (Non-Independent & Non-Executive)
Wong Cheong Fook, David (Independent & Non-Executive)
Lee Lap Wah, George (Non-Independent & Non-Executive)
Chan Choong Seng, Daniel (Non-Independent & Non-Executive)
Chew Sun Teong (Non-Independent & Non-Executive)
Wong Ah Wah (Non-Independent & Non-Executive)

 

 

   
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