Date : 02 March 2006

Change in Boardroom

SIME DARBY BERHAD

Date of change

01/03/2006
Type of changeRedesignation
Previous PositionDirector
New PositionDirector
DirectorateNon Independent & Non Executive
NameTan Sri Abu Talib bin Othman
Age67
NationalityMalaysian
QualificationsBarrister-at-Law, Lincoln's Inn
Working experience and occupation July 1962 to August 1980 : served in various capacities in the Judicial and Legal Service of the Government of Malaysia
September 1980 to October 1993 : Attorney-General Malaysia
Directorship of public companies (if any)British American Tobacco (Malaysia) Berhad
Alliance Unit Trust Management Berhad
MUI Continental Insurance Berhad
IGB Corporation Berhad
CYL Corporation 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 :
Tan Sri Abu Talib bin Othman was previously an Independent Non-Executive Director of the Company and had on 1st March 2006 declared that he is no longer independent as he will be acting as a nominee and representative of a major shareholder.


Announcement Info

Company NameSIME DARBY BERHAD  
Stock Name SIME    
Date Announced2 Mar 2006  
CategoryChange in Boardroom
Reference NoSD-060301-59663