Date : 27 February 2006

Change in Boardroom

Amended Announcements
Please refer to the earlier announcement reference number: MH-060206-66862

MNI HOLDINGS BERHAD

Date of change

13/02/2006
Type of changeResignation
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
NameDATUK AZZAT KAMALUDIN
Age60
NationalityMalaysian
Qualifications(i) L.L.B (International Law) (Honours) - Queen's College, University of Cambridge
(ii) B.A (Law) (Honours) - Queen's College, University of Cambridge
(iii) Barrister-at-Law - Middle Temple
Working experience and occupation (i) Principal Assistant Secretary, Law of Sea Division, Ministry of Foreign Affairs
(ii) First Secretary/Head of Chancery, Malaysian Commission in Hong Kong
(iii) Second Secretary, Perm. Mission of Malaysia to United Nations
(iv) Assistant Secretary ASEAN and ZOPFAN Division, Ministry of Foreign Affairs
(v) Company Director
(vi) Partner, Messrs Azzat & Izzat
Directorship of public companies (if any)(i) Affin Holdings Berhad
(ii) Boustead Holdings Berhad
(iii) KPJ Healthcare Berhad
(iv) Pulai Springs Berhad
(v) Pulai Springs Resort Berhad
(vi) Technology Resources Industries Berhad
(vii) PSC Industries Berhad
(viii) Celcom (Malaysia) Bhd
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 :
Superseded earlier announcement dated 13 February 2006 where the date of change should be 13 February 2006.


Announcement Info

Company NameMNI HOLDINGS BERHAD  
Stock Name MNI    
Date Announced27 Feb 2006  
CategoryChange in Boardroom
Reference NoMH-060225-37951