Date : 31 March 2006

Change in Boardroom

SUREMAX GROUP BERHAD

Date of change

31/03/2006
Type of changeRedesignation
Previous PositionChairman
New PositionChairman & Executive Director
DirectorateExecutive
NameDatuk Kamaruddin Bin Awang
Age58
NationalityMalaysian
Qualifications1973 - Bachelor of Commerce & Administration (BCA), Victoria University of Wellington, New Zealand

1977 - Associate Chartered Accountant of New Zealand (ACA-15860)

1977 - Associate Chartered Institute of Secretaries & Administrators, UK (ACIS)

1982 - Chartered Accountant of the Malaysian Institute of Accountants (MIA - 2230)
Working experience and occupation Served two (2) years with the New Zealand Department of Education as an Accountant prior to returning to Malaysia in 1977, where he notched another 17 years with a number of commercial banks.

He also held many senior positions in the Malaysian banking industry.

He is a former Executive Chairman of Metacorp Berhad.
Directorship of public companies (if any)FA Peninsular 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 :
Datuk Kamaruddin Bin Awang has also been appointed as Director in the following subsidiaries of Suremax Group Bhd. with effect from the same date thereof:-

i) Julang Permai Sdn. Bhd.
ii) Summit Horizon Sdn. Bhd.
iii) Suremax Builders Sdn. Bhd.
iv) Suremax Concrete Sdn. Bhd.
v) Suremax Land Sdn. Bhd.
vi) Suremax Marketing Sdn. Bhd.
vii) Palm Leisure Sdn. Bhd.


Announcement Info

Company NameSUREMAX GROUP BERHAD  
Stock Name SUREMAX    
Date Announced31 Mar 2006  
CategoryChange in Boardroom
Reference NoCS-060331-27142