[UEMS] Non-Independent Director APPOINTMENT - DATUK AMRAN HAFIZ BIN AFFIFUDIN on 19-Jul-2024

Announcement Date
19-Jul-2024
Board Member Information:
Date of Change
19-Jul-2024
Type of Change
APPOINTMENT
Designation
Non-Independent Director
Directorate
Non Independent and Non Executive
Age
50
Gender
Male
Nationality
Malaysia
Working Experience
He is currently the Executive Director and Head of Asset Development Group, overseeing Khazanah Nasional Berhad's ("Khazanah") Malaysian Investments. Prior to this, Datuk Amran, who has over 27 years of experience, was responsible for Khazanah's investments in various sectors including Energy, Iskandar, Leisure & Tourism, Infrastructure, Power, Agrifood, Indonesia and Sustainable Development.

He began his career in 1997 with PETRONAS in corporate finance and treasury functions. He then transitioned to the private equity industry before joining Khazanah in 2011.

He was appointed to the Board of UEM Group Berhad on 15 April 2022 and was subsequently re-designated as Chairman on 1 January 2023. 

He currently sits on the Boards of Malaysia Airports Holdings Berhad, UEM Edgenta Berhad, UEM Lestra Berhad, PLUS Malaysia Berhad, PLUS Expressways International Berhad, Projek Lebuhraya Usahasama Berhad, Cement Industries of Malaysia Berhad, Cenergi SEA Berhad, UEM Builders Berhad, Iskandar Investment Berhad, Konsortium ProHAWK Sdn Bhd and several private entities.
Directorship of Public Companies
Listed Entities:
- Malaysia Airports Holdings Berhad
- UEM Edgenta Berhad

Other public companies:
- UEM Group Berhad
- UEM Lestra Berhad
- PLUS Malaysia Berhad
- PLUS Expressways International Berhad
- Projek Lebuhraya Usahasama Berhad 
- Cement Industries of Malaysia Berhad
- Cenergi SEA Berhad
- UEM Builders Berhad
- Iskandar Investment Berhad
Family Relationship
No
Conflict of Interest
Any conflict of interest or potential conflict of interest, including interest in any competing business, that the person has with the listed issuer or its subsidiaries:
Datuk Amran Hafiz Affifudin is a director on the Board of the following companies, in which these companies' principal activities are similar to UEM Sunrise Group, which include property development and property investment:
- Iskandar Investment Berhad
- Desaru Development Corporation Sdn Bhd
- Desaru Development Holdings One Sdn Bhd
Interest
Nil
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