Date : 25 January 2006

Change in Boardroom

BIMB HOLDINGS BERHAD

Date of change

25/01/2006
Type of changeRedesignation
Previous PositionDeputy Chairman
New PositionDirector
DirectorateIndependent & Non Executive
NameDATO' MOHD BAKKE SALLEH
Age52
NationalityMALAYSIAN
Qualifications(1) B.Sc Economics (Accounting & Finance), London School of Economics and Political Science.
(2) Chartered Accountant
(3) Fellow, Institute of Chartered Accountants in England and Wales,
(4) Member of Malaysian Institute of Accountants (MIA)
Working experience and occupation (1) Group Managing Director, Felda Holdings Berhad, 1 December 2005 - present.
(2) Group Managing Director/Chief Executive Officer,Lembaga Tabung Haji, 2001-2005.
(3) Director, Property Division, Pengurusan Danaharta Nasional Berhad, 1999-2001.
(4) Managing Director,Federal Power Sdn Bhd, 1998-1999.
(5) Managing Director, Syarikat Perumahan Pegawai Kerajaan Sdn Bhd,1994-1998.
(6) Managing Director,Electra House Sdn Bhd, 1993-1994.
(7) Group General Manager, Island & Peninsular Berhad 1992.
(8) General Manager (Plantation) Austral Enterprises Berhad 1991
(9)General Manager, Island & Peninsular Berhad 1989
(10) Deputy General Manager, Island & Peninsular Berhad 1988-1989
(11) Assistant Vice President CitiBank Kuala Lumpur 1985-1988
(12) Head of Internal Audit,Caltex Oil Malaysia Limited, 1984-1985.
(13) Audit Senior, Ernst & Young Kuala Lumpur, 1983-1984.
Directorship of public companies (if any)BANK ISLAM MALAYSIA BERHAD, SIME UEP PROPERTIES 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 :
Dato' Mohd Bakke Salleh was redesignated from Deputy Chairman (Non-Independent Non-Executive Director) to a Director (Independent Non-Executive Director) in BIMB Holdings Berhad ("BHB") as well as Bank Islam Malaysia Berhad, (a wholly owned subsidiary of BHB) with effect from 25 January 2006.


Announcement Info

Company NameBIMB HOLDINGS BERHAD  
Stock Name BIMB    
Date Announced25 Jan 2006  
CategoryChange in Boardroom
Reference NoBH-051024-47200