Date : 26 January 2006

Change in Boardroom

UNITED MALAYAN LAND BERHAD

Date of change

26/01/2006
Type of changeAppointment
DesignationChairman & Director
DirectorateIndependent & Non Executive
NameTAN SRI DATO' MUSA BIN HITAM
Age72
NationalityMalaysian
QualificationsBachelor of Arts Degree, University of Malaya; Masters Degree in International Relations, University of Sussex, UK; Honorary doctorates from University of Sussex, UK and University of Malaysia, Sabah and fellowship of the Malaysian Institute of Management and Centre for International Affairs at Harvard University, USA.
Working experience and occupation Tan Sri Musa has held a number of key government posts including Chairman of FELDA, Deputy Minister of Trade & Industry, Minister of Primary Industries and Minister Of Education before becoming Malaysia's Fifth Deputy Prime Minister and Minister of Home Affairs between 1981-1986. Between 1990 and 1991, he was Malaysia's Special Envoy to the United Nations and from 1995 to 2002, he was the Prime Minister's Special Envoy to the Commonwealth Ministerial Action group. Tan Sri Musa also led the Malaysian delegation to the UN Commission on Human Rights from 1993 to 1998 and was elected Chairman of the 52nd Session of the Commission in 1995. He is currently the Chairman of the Malaysia/China Business Council and Co-Chairman of ASEAN/China Eminent Person Groups.
Directorship of public companies (if any)Kumpulan Guthrie Berhad
Lion Industries 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 subsidiariesNil

Remarks :
The appointment of YBhg Tan Sri Dato' Musa Bin Hitam as an Independent Non-Executive Director and Chairman of United Malayan Land Bhd has been approved by the shareholders of United Malayan Land Bhd in accordance with Section 129 (6) of the Companies Act 1965 at an Extraordinary General Meeting held on 26 January 2006.


Announcement Info

Company NameUNITED MALAYAN LAND BERHAD  
Stock Name UMLAND    
Date Announced26 Jan 2006  
CategoryChange in Boardroom
Reference NoUM-060126-34522