Date : 31 March 2006

Change in Boardroom

Amended Announcements
Please refer to the earlier announcement reference number: AH-060308-64492

AMANAH HARTA TANAH PNB

Date of change

06/03/2006
Type of changeResignation
DesignationDirector
DirectorateNon Independent & Non Executive
NameMohamed Rahim bin Ismail
Age56
NationalityMalaysian
Qualifications1) B. Science in Quantity Surveying
2) Registered Quantity Surveyor - Board of Quantity Surveyors Malaysia
3) Member of the Institute of Surveyors Malaysia
Working experience and occupation 1) CEO, Pelaburan Hartanah Nasional Berhad
2) Vice President I/Consultant, Property Division, Permodalan Nasional Berhad
3) Director Properties, Kumpulan Guthrie Berhad
4) Managing Director, Damansara Impian Sdn. Berhad
Directorship of public companies (if any)None
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 subsidiariesNone

Remarks :
The Board of Directors of Pelaburan Hartanah Nasional Berhad (PHNB), being the management company of AHP, at its meeting held on March 6, 2006, had accepted the resignation of Encik Mohamed Rahim bin Ismail, as Director of PHNB with effect from the date thereof.


Announcement Info

Company NameAMANAH HARTA TANAH PNB  
Stock Name AHP    
Date Announced31 Mar 2006  
CategoryChange in Boardroom
Reference NoCU-060331-72F16