News Updates

Date : 21 December 2004

Change in Boardroom

PUTERA CAPITAL BERHAD

Date of change

21/12/2004
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
NameDato' Seri Abdul Rahman Maidin
Age58
NationalityMalaysian
QualificationsPublic Health Diploma, Nieremberg Negotiation Institute Inc USA - Negotiation Technique (1980), United Nations Fellowships (UNCTAD), Negotiation in International Commercial Contract 1986 and Member of Royal Society of Health London.
Working experience and occupation President of Dewan Perniagaan dan Perindustrian Kebangsaan Malaysia, Yayasan DPM Pulau Pinang Berhad and Dewan-Dewan Perniagaan Bersama Pulau Pinang.
Member of Majlis Ekonomi Negeri Pulau Pinang dan Pembangunan Usahawan Negeri Pulau Pinang, Majlis Tindakan Ekonomi Negeri, Pembangunan dan Pelaburan Majlis Agama Islam Negeri Pulau Pinang, Perundingan Ekonomi Negara Kedua ("MAPEN II") and Penyelarasan Sektor Awam/Swasta Dalam Sektor Pertanian Negara.
Head of Delegation of Mesyuarat Perdagangan Pertumbuhan Segitiga Indonesia- Malaysia-Thailand ("IMT-GT").
Chairman of Majlis Galakan Usahasama Tulen - Kementerian Pembangunan Usahawan Malaysia and Gabungan Suara Melayu (GSM).
Trustee for Yayasan Laporan Kewangan, Kementerian Kewangan Malaysia.
Forum member Kerajaan Tempatan Negeri Pulau Pinang and Advisor to Gabungan Pelajar Melayu Semenanjung and Malaysia-China Business Council.
Business Advisory Council Member for United Nations Office for Project Services (UNOPS) New York, USA and Vice President for Islamic Chamber of Commerce & Industry.
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerDunia Dimensi Sdn Bhd
Details of any interest in the securities of the listed issuer or its subsidiariesBy virtue of his directorship and shareholding in Dunia Dimensi Sdn Bhd, a substantial shareholder of PCB, YBhg Dato' Seri Abdul Rahman Maidin is deemed interest in the Company.


Announcement Info

Company NamePUTERA CAPITAL BERHAD  
Stock Name PUTERA    
Date Announced21 Dec 2004  
CategoryChange in Boardroom
Reference NoPC-041206-54906
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