Date : 23 March 2006

Change in Boardroom

MNRB HOLDINGS BERHAD

Date of change

23/03/2006
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionOthers
DirectorateIndependent & Non Executive
NameTuan Haji Yusoff bin Yaacob
Age58
NationalityMalaysian
QualificationsDiploma in Insurance Studies & Insurance Management from University of Nottingham, U.K.
Fellow of Chartered Insurance Institute (FCII), U.K.
Working experience and occupation (a) Marine Manager in Malaysia National Insurance Bhd handling Marine Underwriting & Reinsurance.
(b) General Manager in Petroliam National Berhad handling purchase of oil & gas insurance for the group and subsidiaries.
(c) Director - Labuan Reinsurance (L) Ltd
Directorship of public companies (if any)nil
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 subsidiariesnil

Remarks :
Tuan Haji Yusoff bin Yaacob has been re-designated as an Independent Non-Executive Director from a Non-Independent Non-Executive Director w.e.f. March 23, 2006


Announcement Info

Company NameMNRB HOLDINGS BERHAD  
Stock Name MNRB    
Date Announced23 Mar 2006  
CategoryChange in Boardroom
Reference NoMN-060317-35246