Change in Boardroom
Date: 30 December 2016



Date of change 01 Jan 2017
Name TAN SRI DATO' SRI HAMAD KAMA PIAH BIN CHE OTHMAN
Age 65
Gender Male
Nationality Malaysia
Designation Chairman
Directorate Non Independent and Non Executive
Type of change Appointment
Qualifications Universiti Sains Islam Malaysia - Honorary Doctorate in Economics and Muamalat Administration Universiti Tenaga Nasional, Malaysia - Honorary Doctorate in Business Administration Swansea University, United Kingdom - Master of Philosophy Universiti Teknologi Mara (UITM), Malaysia - Diploma in Statistics - Senior Fellow (SF Fin) of Financial Services Institute of Australasia - Honorary Fellow, Registered Financial Planner (RFP) with Malaysian Financial Planning Council
Working experience and occupation Tan Sri Dato' Sri Hamad Kama Piah was the President & Group Chief Executive Officer of Permodalan Nasional Berhad ('PNB') until his retirement on 30th September 2016. He was with PNB since 1979. He had served as a Director of Amanah Saham Nasional Berhad, Pelaburan Hartanah Nasional Berhad, Amanah Mutual Berhad, Chemical Company of Malaysia Berhad, Sime Darby Berhad and several private companies. He is currently the Chairman of PNB Development Sdn Bhd, E-Lock Corporation Sdn Bhd and Universiti Malaysia Kelantan, a Director of Professional Golf Association of Malaysia and a Trustee of Yayasan Karyawan. His career spans over 30 years in the fields of investment and unit trust management. He undertook various responsibilities in various facets of investment management and corporate finance in PNB including as portfolio manager and head of corporate restructuring.
Directorships in public companies and listed issuers (if any) None
Family relationship with any director and/or major shareholder of the listed issuer None
Any conflict of interests that he/she has with the listed issuer None
Details of any interest in the securities of the listed issuer or its subsidiaries None

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