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Date : 30 April 2009

Change in Boardroom

MILUX CORPORATION BERHAD

Date of change

30/04/2009
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionNon-Executive Director
DirectorateIndependent & Non Executive
NameDato' Amin Rafie Bin Othman
Age50
NationalityMalaysian
QualificationsHe graduated magna cum laude from the University College of Wales Aberystwyth with a joint honours degree in Economics and International Politics in 1982. He also holds an MBA from the City University of London, United Kingdom.
Working experience and occupation He is currently the Managing Director of DVG Asia Sdn Bhd., a wholly owned subsidiary of Dubai Investment Group of the United Arab Emirates. Prior to this appointment, he was CEO of Rio Capital Sdn Bhd. In a career spanning 22 years, he has also held the positions of CEO of Mayban Investment Sdn Bhd, Managing Director of PJB Capital Sdn Bhd, Executive Director of Smith Zain Securities, Senior General Manager and Director of Rashid Hussain Asset Management and General Manager of Mattra Berhad. He is also a non-executive Director of Sun Hung Kai Holdings Ltd, a company listed on the Hong Kong Stock Exchange and of Tanayong PCL, a company listed on the Stock Exchange of Thailand.

He was also a past President of the Malaysian Association of Asset Managers and a member of the Listing Committee of Bursa Malaysia.

He has been appointed as Independent Non-Executive Director of WZ Steel Berhad (formerly known as Weng Zheng Resources Berhad) (“WZSB”)on 26 October 2007. He is currently the non-executive Chairman of WZSB.
Directorship of public companies (if any)WZ Steel Berhad (formerly known as Weng Zheng Resources Berhad)
Family relationship with any director and/or major shareholder of the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil

Remarks :
Dato' Amin Rafie Bin Othman has been designated as Independent Non Executive Director of Milux Corporation Berhad


Announcement Info

Company NameMILUX CORPORATION BERHAD  
Stock Name MILUX    
Date Announced30 Apr 2009  
CategoryChange in Boardroom
Reference NoCM-090428-5C17A
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