Date : 25 January 2006

Change in Boardroom

MNI HOLDINGS BERHAD

Date of change

25/01/2006
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
NameTan Sri Dato' Megat Zaharuddin bin Megat Mohd Nor
Age57
NationalityMalaysia
QualificationsB. Sc (Honours) in Mining Engineering, Royal School of Mines, Imperial College of Science and Technology, London, UK
Working experience and occupation 1. Chairman, Maxis Communications Berhad (2004 - present)
2. Regional Business Managing Director/CEO, Shell Exploration & Production International B.V. (Netherlands) (1999-2003)
Directorship of public companies (if any)1. Maxis Communications Berhad
2. Malayan Banking Berhad
3. Mayban Fortis Holdings Berhad
4. Mayban Life Assurance Berhad
5. Mayban General Assurance Berhad
6. Malaysia National Insurance 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


Announcement Info

Company NameMNI HOLDINGS BERHAD  
Stock Name MNI    
Date Announced25 Jan 2006  
CategoryChange in Boardroom
Reference NoMH-060125-62074