Date : 28 February 2006

Change in Boardroom

MALAYSIA PACIFIC CORPORATION BERHAD

Date of change

21/02/2006
Type of changeResignation
DesignationChairman & Director
DirectorateIndependent & Non Executive
NameYTM Dato' Hj Muhamad Sharip Bin Hj Othman
Age64
NationalityMalaysian
QualificationsN/A
Working experience and occupation N/A
Directorship of public companies (if any)Nil
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 :
YTM Dato' Hj Muhamad Sharip Bin Hj Othman automatically also resigned as the Chairman of the Board Audit & Risk Management Committee and member of the Nominating and Remuneration Committee on 21 February 2006.


Announcement Info

Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP    
Date Announced28 Feb 2006  
CategoryChange in Boardroom
Reference NoCC-060228-38513