Change in Boardroom
Amended Announcements
Please refer to the earlier announcement reference number: C03-30012026-00011
| EVERGREEN MAX CASH CAPITAL BERHAD |
| Date of change | 01 Feb 2026 |
| Name | TAN SRI DATO' SRI DRÂ ABDUL AZIZ BIN ABDUL RAHMAN |
| Age | 80 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Bachelor of Commerce |
University of New South Wales, Sydney, Australia |
|
|
|
Masters
|
Development Science |
The National University of Malaysia (UKM) |
|
|
|
Doctorate
|
Sociology of Education |
The National University of Malaysia (UKM) |
|
| Working experience and occupation | Tan Sri Dato' Sri Dr Abdul Aziz bin Abdul Rahman graduated with a Bachelor of Commerce from University of New South Wales, Sydney, Australia. He is a member of the Malaysian Institute of Certified Public Accountants (MICPA) and the Malaysian Institute of Accountants (MIA). He obtained his PHD from National University of Malaysia (University Kebangsaan Malaysia). He has served as Chairman and Board member of several government institutions, agencies and public listed companies, both in Australia and Malaysia. At the corporate level, he was with Price Waterhouse & Co. Sydney, Malaysia Airlines and Managing Director of Bank Rakyat Bhd before venturing into politics and public service as the Pahang State Assemblyman, State Executive Councillor and Deputy Chief Minister of Pahang. He was a Senator of Malaysian Parliament for a maximum period of two (2) terms. He is currently an Adjunct Professor at Faculty of Leadership and Management, University Sains Islam Malaysia (USIM). |
| Directorships in public companies and listed issuers (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Remarks : |
The amendment is on the qualification column under Institute/University to read as "University of New South Wales, Sydney, Australia" and "The National University of Malaysia (UKM)". Save for this amendment, all other information in the earlier announcement remains unchanged. |
Announcement Info
| Company Name | EVERGREEN MAX CASH CAPITAL BERHAD |
| Stock Name | EMCC |
| Date Announced | 09 Feb 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-09022026-00002 |