Date : 09 January 2007

Change in Boardroom

MALAYSIAN MERCHANT MARINE BERHAD

Date of change

09/01/2007
Type of changeResignation
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
NameAbdul Hamid bin Mohamed Ghows
Age55
NationalityMalaysian
QualificationsA Chartered Accountant in Malaysia. He is a fellow member of the Institute of Chartered Accountants in ENgland and Wales and also of the Chartered Institute of Management Accountants (UK).
Working experience and occupation Encik Abdul Hamid Ghows served in various managerial capacities with PriceWaterhouseCoopers, Kenmore Asia Pte Ltd and Drexel Oilfield Services Pte Ltd in Singapore and the Rothmans International Tobacco Group in Holland, United Kingdom and Malaysia. Then, between the year 2000 and May 2004, he was a director, risk management with RHB financial services group. During 2004/2005, he served as Group CEO at Perisai Petroleum Teknologi Bhd. Currently, he sits on the Board of Lay Hong Berhad.
Directorship of public companies (if any)Lay Hong 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 subsidiaries* Direct shareholding of 1,611,111ordinary shares of RM1.00 each amounting to 0.92% of the total issued and paid-up share capital in the Company.
* Direct shareholding of 161,111 Islamic Preference Shares of RM1.00 each.


Announcement Info

Company NameMALAYSIAN MERCHANT MARINE BERHAD  
Stock Name MMM    
Date Announced9 Jan 2007  
CategoryChange in Boardroom
Reference NoCM-070109-57D82