News Updates

Date : 25 November 2004

Change in Boardroom

ANN JOO RESOURCES BERHAD

Date of change

25/11/2004
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
NameTan Sri Datuk A. Razak Bin Ramli
Age56
NationalityMalaysian
Qualifications1980 - Diploma Gestion Publique Institut International D'dministration Publique - Paris

1971- B. A. Hons. University of Tasmania
Working experience and occupation January 2001 - October 2004 - Secretary General MITI.

May 2000 - December 2000 - Deputy Secretary General (Trade) MITI.

September 1999 - April 2000 - Deputy Secretary General (Industry) MITI.

January 1997 - August 1999 - Director of APEC MITI and Chairman of APEC Senior Officials Meeting.

March 1993 - December 1996 - Director of ASEAN MITI.

January 1987 - February 1993 - Deputy Director Multilateral Trade Negotiations MITI.

September 1985 - December 1986 - Principal Assistant Director Multilateral Trade MITI .

1980 - 1985 - Principal Assistant Director Technical Cooperation EPU.

1974 - 1979 - Principal Assistant Director Public Services Department.

1972 - 1973 - Appointment into Malaysian Civil Service, attached to Policy Research Division of the Prime Minister's Department.
Directorship of public companies (if any)1. PROTON Holdings Berhad
2. Shangri-La Hotels (Malaysia) Berhad
3. Lafarge Malayan Cement Bhd
Family relationship with any director and/or major shareholder of the listed issuerNo
Details of any interest in the securities of the listed issuer or its subsidiariesNil

Remarks :
The Board of Directors of the Company now comprises the following:-

Name Designation

1) Mr Lim Seng Qwee - Executive Chairman
2) Mr Lim Kiam Lam - Group Managing Director
3) Mr Lim Sin Seong - Executive Director
4) Mr Lim Kien Lip - Executive Director
5) Mr Lim Hong Thye - Executive Director
6) Dato' Ong Kim Hoay - Independent Non-Executive Director
7) En Mohd Alkaf Bin Mohd Kahar - Independent Non-Executive Director
8) Tan Sri Datuk A. Razak Bin Ramli - Independent Non-Executive Director


Announcement Info

Company NameANN JOO RESOURCES BERHAD  
Stock Name ANNJOO    
Date Announced25 Nov 2004  
CategoryChange in Boardroom
Reference NoC&-041125-99696
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