Date : 21 March 2006

Change in Boardroom

BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD

Date of change

20/03/2006
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
NameJames Richard Suttie
Age59
NationalityBritish
Qualifications(1) Chartered Accountant - The Institute of Chartered Accountants of Scotland
(2) Associate Member - The Chartered Institute of Taxation, UK
Working experience and occupation Mr Suttie joined Rothmans International p.l.c. as a Commercial Accountant/Manager in 1972. He was a Finance Director of Carreras of Jamaica Ltd in 1982, Rothmans International Europe in 1984 and Rothmans of Pall Mall (Malaysia) Berhad in 1992. In 1997 he was appointed the Regional Finance Controller for Rothmans International in Asia. In 1999, he was appointed the Regional Finance Controller, Africa and is currently the Regional Finance Controller, Asia Pacific.
Directorship of public companies (if any)None
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 subsidiaries1,500 (British American Tobacco (Malaysia) Berhad)

Remarks :
Mr Suttie has been appointed as a Director of the Board of Directors of the Company and a member of the Audit, Nomination and Remuneration Committees of the Company on 20 March 2006.


Announcement Info

Company NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT    
Date Announced21 Mar 2006  
CategoryChange in Boardroom
Reference NoBA-060320-594D7