Date : 15 March 2006

Change in Boardroom

SUNWAY HOLDINGS INCORPORATED BERHAD

Date of change

13/03/2006
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
NameDatuk Abdul Malek bin Abdul Aziz
Age69
NationalityMalaysian
QualificationsHonours Degree in LLB from Singapore
Working experience and occupation Chairman of Konsortium ABASS Sdn Bhd.
Retired as a Superscale "A" Senior Deputy Secretary-General in the Prime Minister's Department in year 1991.
Directorship of public companies (if any)1. Negara Properties Berhad
2. Linear Corporation Berhad
3. NCB Holdings 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 subsidiaries3,000 ordinary shares of RM1.00 each and 1,050 warrants B in Sunway Holdings Incorporated Berhad


Announcement Info

Company NameSUNWAY HOLDINGS INCORPORATED BERHAD  
Stock Name SUNINC    
Date Announced15 Mar 2006  
CategoryChange in Boardroom
Reference NoSH-060315-42554