Announcement

Change in Boardroom

APEX EQUITY HOLDINGS BERHAD

Date of change	03 Jul 2023
Name	PUAN NORZILAH BINTI MOHAMMED
Age	58
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Degree	B.Sc in Business Administration (Accounting)	California State University, Sacramento, California, USA
	Others	American Associates Degree (Accounting)	Maktab Sains MARA, Kuantan, Pahang
	Others	Qualified Risk Director	Institute of Enterprise Risk Practitioners
	Others	Women Directors Onboarding Training Programme	Malaysian Directors Academy (MINDA) and NAM Institute for the Empowerment Women
	Others	Chartered Banker	Asian Institute of Chartered Bankers

Working experience and occupation	1. Executive Director, Destini Berhad (March 2021 February 2023) 2. Group Deputy Chief Executive Officer, Destini Berhad (May 2019 March 2021) 3. President/ Chief Executive Officer, Export-Import Bank of Malaysia Berhad (March 2016- March 2019) 4. Acting Chief Executive Officer, Export-Import Bank of Malaysia Berhad (May 2015- March 2016) 5. Chief Operating Officer, Export-Import Bank of Malaysia Berhad (January 2015- May 2015) 6. Chief Risk Officer, Export-Import Bank of Malaysia Berhad (January 2013- December 2014) 7. Chief Credit Officer, Export-Import Bank of Malaysia Berhad (December 2010- December 2012) 8. Head, Special Assets Management Department, Export-Import Bank of Malaysia Berhad (December 2008- November 2010) 9. Deputy Head/ Senior Manager Credit Operations, Prokhas Sdn. Bhd. (January 2006- November 2008) 10. Manager- Operations, Pengurusan Danaharta Nasional Berhad (2003-2005) 11. Deputy Manager- Operations, Pengurusan Danaharta Nasional Berhad (2000-2003) 12. Customer Relationship Manager, Commercial Banking, Bumiputra- Commerce Bank Berhad (1998-2000) 13. 12. Account Manager/ Business Analyst, Commercial Banking, Bumiputra- Commerce Bank Berhad (1992-1197) 14. Audit Assistant, Price Waterhouse Kuala Lumpur (March 1991- December 1991)
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

Announcement Info

Company Name	APEX EQUITY HOLDINGS BERHAD
Stock Name	APEX
Date Announced	03 Jul 2023
Category	Change in Boardroom
Reference Number	C03-30062023-00008