Date : 12 January 2007

Change in Boardroom

MITHRIL BERHAD

Date of change

12/01/2007
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionManaging Director
DirectorateExecutive
NameRazman Hafidz Bin Abu Zarim
Age51
NationalityMalaysian
QualificationsJoint-Honours degree in Economics and Accounting BS (Econ) from University College, Cardiff, University of Wales. Fellow member of the Institute of Chartered Accountants in England & Wales and a member of the Malaysian Institute of Accountants.
Working experience and occupation Encik Razman Hafidz bin Abu Zarim was appointed to the Board of Directors of the Company on 12 November 2003. He currently sits on the Boards of Malaysian Oxygen Berhad, Courts Mammoths Berhad, Panasonic Manufacturing Malaysia Berhad (formerly known as Matsushita Electric Company (Malaysia) Berhad), Yeo Hiap Seng (Malaysia) Berhad, Toyochem Corporation Berhad, eBworx Berhad and several private limited companies.

Encik Razman Hafidz graduated with Joint-Honours degree in Economics and Accounting BS (Econ) from University College, Cardiff, University of Wales. He is a Fellow member of the Institute of Chartered Accountants in England & Wales and a member of the Malaysian Institute of Accountants. He started his career in 1977 with Touche Ross & Co, Chartered Accountants, London, England and in 1984, joined Hacker Young, Chartered Accountants, London England, where he was admitted as an Audit Partner in 1987. He returned to Malaysia in 1989 as an Audit Partner of PriceWaterhouse (PW), an international firm of public accountants.

In 1993, he was appointed the Partner-In-Charge of PWs Management Consulting Practice and became an Executive Committee member. In 1994, he established Norush Sdn Bhd, an investment holding and business advisory firm, where he remains as Chairman.
Directorship of public companies (if any)Courts Mammoth Berhad, Toyochem Corporation Berhad, eBworx Berhad, Malaysian Oxygen Berhad, Panasonic Manufacturing Malaysia Berhad and Yeo Hiap Seng (Malaysia) 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


Announcement Info

Company NameMITHRIL BERHAD  
Stock Name MITHRIL    
Date Announced12 Jan 2007  
CategoryChange in Boardroom
Reference NoCM-070112-60033