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 DR 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