Date : 08 March 2006

Change in Boardroom

AMANAH HARTA TANAH PNB

Date of change

06/02/2006
Type of changeResignation
DesignationExecutive Director
DirectorateExecutive
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)Pelaburan Hartanah Nasional 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 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 the Executive Director of PHNB with effect from February 6, 2006.


Announcement Info

Company NameAMANAH HARTA TANAH PNB  
Stock Name AHP    
Date Announced8 Mar 2006  
CategoryChange in Boardroom
Reference NoAH-060308-64492