Date : 09 February 2006

Change in Boardroom

AMWAY (MALAYSIA) HOLDINGS BERHAD

Date of change

09/02/2006
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
NameProf. Datuk Dr. Nik Mohd Zain Nik Yusof
Age60
NationalityMalaysian
QualificationsPhD (Law), University of Kent, UK (1989)
M.A. (Wisconsin) USA (1979)
B.A. (Hons) University of Malaya, Kuala Lumpur (1969)
Attended University of Cambridge School of Land Economy Course (1999)
Attended Harvard University School of Management Course (2001)
Working experience and occupation 1969 - 2002 Member of the Malaysian Administrative & Diplomatic Service (Perkhidmatan Tadbir & Diplomatik)

Position held:-
Director, Land Settlement Scheme, Perlis
Director, Land Settlement Scheme, Kelantan
Federal Lands Commissioner of Malaysia
Director-General, Department of Lands & Mines, Malaysia
Secretary General, Ministry of Land and Cooperative Development, Malaysia, (1995 - 2002)
Visiting Professor, University Technology Malaysia

Other Positions and Involvement:-
FT Labuan Land Executive Committee Member
FT Kuala Lumpur Land Executive Committee Member
Chairman, Malaysia - Thailand - Indonesia Land Boundary Committee
Chairman, Malaysia Cooperative College
Secretary, National Land Council, Malaysia
Represented Malaysia on the disputed Islands of Pulau Sipadan and Ligitan at the International Court of Justice (ICJ) de Hague, Holand (2002)
Director, Bank Rakyat
Director, FELDA Group of Companies
Examiner for the Prime Minister Quality Award and Chairman of Evaluation Committee for Public Sector
Chairman for the Prime Minister Quality Award
Committee for Public Sector
Chairman for the Prime Minister Quality Award
Committee for Socio-Economy
Professor, Land Laws & Land Development
University Technology Malaysia (2003-2005)

Other Notable Responsibilities:-
Responsible for the Planning, Implementation, Monitoring and Ensuring the Commissioning of Land Registration System for States in Peninsula Malaysia (2000-2002)
Directorship of public companies (if any)Eastern & Oriental Property Development Berhad
Island and Peninsular Bhd
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 :
He will also be appointed as the member of Remuneration Committee with effect from 9 February 2006.


Announcement Info

Company NameAMWAY (MALAYSIA) HOLDINGS BERHAD  
Stock Name AMWAY    
Date Announced9 Feb 2006  
CategoryChange in Boardroom
Reference NoCC-060203-61496