|
Date of change | 01/12/2004 |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Name | Dato' Nik Kamaruddin bin Ismail |
| Age | 51 |
| Nationality | Malaysian |
| Qualifications | Bachelor of Science (Finance) |
| Working experience and occupation | Dato' Nik worked for a period of 14 years (1973-1987) in 3M Corporation. He served as a director of 3M Corporation from 1983 to 1987, being the first Malaysian appointed to its Board. He was also a director of TV3 from 1987 to 1991, an Executive Director of Karambunai Corp Bhd from November 1994 to November 2004 and a Non-Executive Director of Tebrau Teguh Berhad from December 2002 to November 2004. He currently serves on the board of trustee of Yayasan Pemadam. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |