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Change in Boardroom

ADVANCE INFORMATION MARKETING BERHAD

Date of change

25/06/2010
Type of changeResignation
DesignationChairman
DirectorateNon Independent & Non Executive
NameDato’ Shamsuddin Bin Hayroni
Age54
NationalityMalaysian
QualificationsBachelor Degree in Civil Engineering from the University of New Hampshire, USA
Working experience and occupation Dato' Shamsuddin Bin Hayroni, a Malaysian aged 54, was appointed Non-Executive Chairman on 21 February, 2005. A civil engineer by training and profession, Dato' Shamsuddin started his illustrious career in Jabatan Kerja Raya, Selangor (Public Works Department, Selangor) from 1978 to 1988 and Project Lebuhraya Utara Selatan (PLUS) Bhd from 1989 to 1995. He then ventured into the construction and property development industry in 1995. Subsequently, in 1999, he ventured into the CRM business and is an ultimate shareholder and director of Electronic Commerce Technology Sdn Bhd (“ECT”) – the owner of the “RealRewards” loyalty program and subsequently launched the ‘RealRewards’ card program in March 2001. He is currently also the Executive Chairman of Majulia Group of Companies. He graduated from University Technology Malaysia with a Diploma in Civil Engineering in 1978 and a Bachelor Degree in Civil Engineering from the University of New Hampshire, USA in 1983.
Directorship of public companies (if any)NIL
Family relationship with any director and/or major shareholder of the listed issuerNIL
Any conflict of interests that he/she has with the listed issuerNIL
Details of any interest in the securities of the listed issuer or its subsidiariesNIL

Remarks :
The proposed ordinary resolution no. 2 on the re-election of Dato' Shamsuddin Bin Hayroni was not tabled as he has revoked his consent to seek re-election as director at the 6th AGM held earlier today.


Announcement Info

Company NameADVANCE INFORMATION MARKETING BERHAD (ACE Market) 
Stock Name AIM    
Date Announced25 Jun 2010  
CategoryChange in Boardroom
Reference NoCC-100625-51621


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