Date : 16 January 2006

Change in Boardroom

PDZ HOLDINGS BHD

Date of change

01/01/2006
Type of changeRedesignation
Previous PositionOthers
New PositionExecutive Director
DirectorateExecutive
NameThor Poh Seng
Age46
NationalityMalaysian
QualificationsN/A
Working experience and occupation N/A
Directorship of public companies (if any)FCW Holdings Behad
Malaysia Aica Berhad
Keladi Maju Berhad
Jasa Kita Berhad
Marco Holdings Berhad
GPA Holdings 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 subsidiariesDirect holdings of 12,500 shares and 5,000 warrants in PDZ Holdings Bhd

Remarks :
This announcement serves to inform that Mr Thor Poh Seng's directorship in PDZ Holdings Bhd has been redesignated from "Non-Independent Non-Executive Director" to "Executive Director, Corporate Affairs" with effect from 1 January 2006.


cc. Securities Commission


Announcement Info

Company NamePDZ HOLDINGS BHD  
Stock Name PDZ    
Date Announced16 Jan 2006  
CategoryChange in Boardroom
Reference NoCQ-060116-45033