Date : 09 February 2006

Change in Boardroom

DRB-HICOM BERHAD

Date of change

10/02/2006
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionExecutive Director
DirectorateExecutive
NameTAN SRI AB. RAHMAN BIN OMAR
Age59
NationalityMalaysian
QualificationsBachelor of Economics (Hons.) from University of Malaya
Working experience and occupation 1) Administration & Diplomatic Service in the following Government Departments :-

1970 - June 1971
- Statistic Department

July 1971 - December 1971
- Ministry of Commerce & Industry

January 1972 - November 1973
- Ministry of Primary Industry

2) Pineapple Cannery Malaysia Sdn Bhd

December 1973 - September 1974
- Finance & Administration Manager

October 1974 - April 1980
- General Manager

April 1980 - June 1993
- Director

3) Perusahaan Sadur Timah Malaysia Berhad (Perstima)

May 1980 to April 1985
- Director/General Manager

April 1985 - July 1995
- Managing Director

11 June 2001 - Present
- Director

31 July 2002 - Present
- Chairman

4) Edaran Otomobil Nasional Berhad (EON)

1989 - March 1996
- Director

5) Perusahaan Otomobil Nasional Berhad (PROTON)

1991 - March 1996
- Director

6) Perusahaan Otomobil Kedua Sdn Bhd (Perodua)

1 May 1996 - 30 April 2004
- Managing Director

7) Gamuda Berhad

22 October 2001 - 18 August 2004
- Director

8) Wah Seong Corporation Berhad

1 October 2003 - Present
- Director

9) Chemical Company of Malaysia Berhad (CCM)

27 May 2004 - Present
- Director

19 August 2004 - Present
- Chairman
Directorship of public companies (if any)1) Perusahaan Sadur Timah Malaysia Berhad (Chairman)
2) Chemical Company of Malaysia Berhad (Chairman)
3) Wah Seong Corporation Berhad
Family relationship with any director and/or major shareholder of the listed issuerNone
Details of any interest in the securities of the listed issuer or its subsidiariesNone

Remarks :


With his appointment as Executive Advisor to the Automotive and Component Manufacturing Division of DRB-HICOM effective 10 February 2006, he will be redesignated from Independent Non-Executive Director to Non-Independent Executive Director.



c.c. Issues and Investment Division
Securities Commission
(Fax No. : 62015213)


Announcement Info

Company NameDRB-HICOM BERHAD  
Stock Name DRBHCOM    
Date Announced9 Feb 2006  
CategoryChange in Boardroom
Reference NoDD-060209-42801