Highlights


Change - Announcement of Appointment::Changes to Guarantor's Chairman of the Board of Directors
Issuer & Securities
Issuer/ ManagerCAGAMAS GLOBAL P.L.C.
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast23-Apr-2019 15:42:45
StatusNew
Announcement Sub TitleChanges to Guarantor's Chairman of the Board of Directors
Announcement ReferenceSG190423OTHR3393
Submitted By (Co./ Ind. Name)Hang Tuah Amin Tajudin
DesignationVice President
Effective Date and Time of the event26/03/2019 17:00:00
Description (Please provide a detailed description of the event in the box below)Dato' Bakarudin Ishak replaced Datuk Shaik Abdul Rasheed Abdul Ghaffour as Chairman of Cagamas Berhad with effect from 26 March 2019.
Additional Details
Date Of Appointment26/03/2019
Name Of PersonBakarudin Ishak
Age58
Country Of Principal ResidenceMalaysia
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)Dato Bakarudin bin Ishak was nominated by the Group Board Governance Committee and appointed by Cagamas Berhad s Board to replace Datuk Shaik Abdul Rasheed bin Abdul Ghaffour, who retired at the Annual General Meeting and did not seek for re-election.
Whether appointment is executive, and if so, the area of responsibilityNon-executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Chairman of the Board of Directors and Board Executive Committee of Cagamas Berhad w.e.f. 26 March 2019
Professional qualificationsBachelor of Economics (Hons), University of Malaya
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNo.
Conflict of interests (including any competing business)No.
Working experience and occupation(s) during the past 10 yearsPresent:
Director, Cagamas Holdings Berhad
Chairman, Cagamas SRP Berhad
Director, Affin Islamic Bank Berhad

Past:
Assistant Governor, Bank Negara Malaysia
Member, BNM Monetary Policy Committee
Director, Foreign Exchange Administration Department
Director, Islamic Banking and Takaful Department
Chief Executive Officer, Malaysian Electronic Clearing Corporation Sdn. Bhd. (MyClear)
Member and Governing Council, International Centre for Education in Islamic Finance (INCEIF)
Investment Panel, Employees Provident Fund
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))No
Shareholding interest in the listed issuer and its subsidiaries?No
Other Principal Commitments* Including Directorships#
*"Principal Commitments" has the same meaning as defined in the Code
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)Not Applicable
PresentNot Applicable
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?No
(c) Whether there is any unsatisfied judgment against him?No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; orNo
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; orNo
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; orNo
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?No
Any prior experience as a director of an issuer listed on the Exchange?No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the ExchangeNot applicable
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