Date : 30 March 2006

Change in Boardroom

BIMB HOLDINGS BERHAD

Date of change

30/03/2006
Type of changeResignation
DesignationDirector
DirectorateIndependent & Non Executive
NameDatuk Siti Maslamah Binti Osman
Age59
NationalityMalaysian
Qualifications1) Chartered Institute of Management Accountants (UK).
2) Council Member of the Malaysian Institute of Accountants.
3) Member of the Chartered Institute Management of Accountants (CIMA) Malaysia Division.
4) Fellow of the Chartered Institute of Management Accountants (UK).
Working experience and occupation 1) Accountant General of Malaysia, Oct 2000 - Oct 2003.
2) Deputy Accountant General (Operations), Accountant General Department, April 2000 - October 2000.
3) Deputy Accountant General (Management), Accountant General Department, Jan 1996-March 2000.
4) Director, Information Technology Services Division, Accountant General Department, July 1992-Dec 1995.
5) Assistant Project Manager, Accounting Modernization, Accountant General Department, Nov 1984 - June 1992.
6) Finance Manager, Bank Simpanan Nasional, Sept 1981 - Oct 1984.
7) Senior Treasury Accountant, System Analysis Section, Accountant General Department, June 1975 - August 1981.
8) Treasury Accountant, Telekom Malaysia Berhad, Sept 1972 - May 1975.
Directorship of public companies (if any)1) Avenue Capital Resources Berhad
2) Malaysia Airport Holdings Berhad
3)Island & Peninsular Berhad
4) Syarikat Takaful Malaysia 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 subsidiariesNil

Remarks :
Datuk Siti Maslamah Osman has also resigned as a Director of Bank Islam Malaysia Berhad (Independent Non-Executive Director), a wholly-owned subsidiary of the Company with effect from 30 March 2006.


Announcement Info

Company NameBIMB HOLDINGS BERHAD  
Stock Name BIMB    
Date Announced30 Mar 2006  
CategoryChange in Boardroom
Reference NoBH-060323-61600