Date : 27 January 2006

Change in Boardroom

BIMB HOLDINGS BERHAD

Date of change

02/02/2006
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
NameZAITON BINTI MOHD HASSAN
Age50
NationalityMALAYSIAN
Qualifications(1) Association of Chartered Certified Accountants (United Kingdom) (Associate Member).
(2) Malaysian Institute of Certified Public Accountants (MICPA)
Working experience and occupation (1) Managing Director, Capital Intelligence Advisors Sdn Bhd, 2004-present
(2) President/Executive Director, Malaysian Rating Corporation Berhad, 1996-2004.
(3) General Manager, Malayan Banking Berhad, 1984-1996.
(4) Investment Manager, Bapema Corporation Sdn Bhd,1978-1984.
(5) Project Officer, Bank Pembangunan (M) Bhd, 1976-1977.
(6) Audit Trainee, Price Waterhouse Coopers, 1976.
Directorship of public companies (if any)(1) Mesiniaga Berhad.
(2) Malaysia Industrial Development Finance Berhad.
(3) Amanah Millenia Fund Berhad (formerly known as Amanah Smallcap Fund Berhad).
(4) Bank Islam Malaysia Berhad.
(5) Credit Guarantee Corporation Malaysia Berhad.
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 subsidiariesNil

Remarks :
We wish to announce that Puan Zaiton Bin Mohd Hassan has also been appointed as a Director (Independent Non-Executive Director) of Bank Islam Malaysia Berhad, a wholly owned subsidiary of the Company, with effect from 2 February 2006.


Announcement Info

Company NameBIMB HOLDINGS BERHAD  
Stock Name BIMB    
Date Announced27 Jan 2006  
CategoryChange in Boardroom
Reference NoBH-051102-38979