Date : 22 February 2006

Change in Boardroom

NCB HOLDINGS BERHAD

Date of change

22/02/2006
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
NameDATO' ZURAIDAH BINTI ATAN
Age47
NationalityMalaysian
QualificationsShe holds a Bachelor of Laws (Honours)degree from the University of Buckingham, England and obtained the Certificate in Legal Practise (Honours) in 1992.
Working experience and occupation She is a member of the Malaysian Bar and is currently in legal practice. She also has more than 20 years working experience in the Banking industry.
Directorship of public companies (if any)Director of HSBC Bank Malaysia, Director of TH Hin Corporation Berhad
Family relationship with any director and/or major shareholder of the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesShe is a nominee director for Permodalan Nasional Berhad (PNB) which has an indirect shareholdings of 53.8% in NCB Holdings Bhd (NCB) by virtue of the shareholdings of unit trust funds managed by PNB in NCB held under Amanah Raya Nominees (Tempatan ) Sdn Bhd. PNB also has a direct shareholding of 2.89% in NCB.

Remarks :
Nil


Announcement Info

Company NameNCB HOLDINGS BERHAD  
Stock Name NCB    
Date Announced22 Feb 2006  
CategoryChange in Boardroom
Reference NoNH-060221-54215