Date : 08 January 2007

Change in Boardroom


Date of change

Type of changeResignation
DesignationChairman & Director
DirectorateIndependent & Non Executive
NameDatuk Azizan bin Abdul Rahman
QualificationsBachelor of Arts, University of Malaya
Working experience and occupation Started career as a Shipping Executive in Harper Gilfillan (M) Sdn Bhd after graduating from University of Malaya in 1973 with a degree in Bacheolor of Arts. He joined Pernas MISC Shipping Agency Sdn Bhd in 1975 as a Branch Manager until 1980 serving in Penang and Johor. He then became MISC Marketing Manager in the Tanker Department and was later attached to Panocean Tankers Ltd in London. He joined JF Apex in 1995 to pursue his private business but remains as a Director of Apex Equity Holdings Berhad. He is currently the Chairman of Eastern & Oriental Berhad, a director of MBf Holdings Berhad and TH Plantation Berhad and a member of the Investment Panel of Lembaga Tabung Haji.
Directorship of public companies (if any)Eastern & Oriental Berhad
MBf Holdings Berhad
Apex Equity Holdings Berhad
TH Plantation 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

Remarks :

Yours faithfully
MBf Corporation Berhad

Lau Cheong Koon
Company Secretary
Dated : 8 January 2007

Announcement Info

Stock Name MBFCORP    
Date Announced8 Jan 2007  
CategoryChange in Boardroom
Reference NoMC-070105-45234