Date : 23 March 2006

Change in Boardroom

Amended Announcements
Please refer to the earlier announcement reference number: CS-051128-7BA14

FOTRONICS CORPORATION BERHAD

Date of change

25/11/2005
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
NameDato' Baharuddin bin Musa
Age69
NationalityMalaysian
Qualifications1) Bachelor of Arts (Honours) Degree, University Malaya
2) Masters Degree in Public Administration, Pittsburgh University
3) Parvin Fellow of Princeton University
Working experience and occupation He served the Malaysian Government in the Malaysian Administration and Diplomatic Service for 20 years in the following positions:

- Assistant State Secretary in the States of Pahang and
Malacca.
- The First Director of Culture and Deputy Secretary General
of the Ministry of Culture , Youth and Sports.
- Deputy Chairman and Director General of Tourist
Development Corporation Malaysia.
- Chairman of the Division of Public Administration in the Faculty of Economics and Administration, University Malaya.
- Deputy Secretary General, Ministry of Defence.

He also sits on the Boards in other listed companies and number of other private limited companies.
Directorship of public companies (if any)1) Asiatic Development Berhad
2) Tradewinds 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 subsidiaries20,000

Remarks :
Dato' Baharuddin Bin Musa has a direct interest of 20,000 ordinary shares of RM0.10 each in Fotronics Corporation Berhad and this was errorneously omitted during the announcement made on 28 November, 2005


Announcement Info

Company NameFOTRONICS CORPORATION BERHAD (MESDAQ Market) 
Stock Name FONICS    
Date Announced23 Mar 2006  
CategoryChange in Boardroom
Reference NoCS-060323-23AB7