Date : 23 January 2006

Change in Boardroom

MALAYSIAN AIRLINE SYSTEM BERHAD

Date of change

23/01/2006
Type of changeAppointment
DesignationAlternate Director
DirectorateIndependent & Non Executive
NameAbdul Rahman bin Abdul Ghani
Age55
NationalityMalaysian
QualificationsBA, University of Queensland, Australia
Working experience and occupation 1977 - 2000
Served in Civil Service including statutory bodies and agencies for over 24 years. Last served as Government Printer, Sabah Government Printer Department.
Current
Chief Executive Officer, Warisan Harta Sabah Sdn. Bhd.
Directorship of public companies (if any)Borneo Housing Mortgage Finance 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 :
Abdul Rahman bin Abdul Ghani is the Alternate Director to Datuk Haji Yusoff @ Hunter bin Datuk Haji Mohamed Kasim


Announcement Info

Company NameMALAYSIAN AIRLINE SYSTEM BERHAD  
Stock Name MAS    
Date Announced23 Jan 2006  
CategoryChange in Boardroom
Reference NoMA-060123-38457