Date : 31 January 2007

Change in Boardroom

MALAYSIAN MOSAICS BERHAD

Date of change

31/01/2007
Type of changeResignation
DesignationDirector
DirectorateIndependent & Non Executive
NameDato’ Jorgen Bornhoft
Age64
NationalityDanish
QualificationsDegree in Accountancy and Finance (Bachelor of Commerce) from the Copenhagen Business School and attended executive management courses at INSEAD.
Working experience and occupation Dato' Jorgen Bornhoft was appointed a director of Malaysian Mosaics Berhad on 15 December 2005.

He was the Chief Executive Officer of Carlsberg Brewery Malaysia Berhad from April 1991 and was the Managing Director from October 1995. In January 2003, he was appointed as Chief Executive Officer of Carlsberg Asia Pte Ltd in Singapore until 30 June 2004. Prior to his appointment to Carlsberg Brewery Malaysia Berhad, he was Vice-President in Carlsberg International A/S, Denmark, responsible for foreign subsidiaries and new projects.
Directorship of public companies (if any)Hap Seng Consolidated Berhad, ABN AMRO Bank Berhad, Mega First Corporation Berhad and Carlsberg Brewery 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 subsidiaries9,000 ordinary shares of RM1.00 each in Malaysian Mosaics Berhad

Remarks :
This announcement is dated 31 January 2007.

c.c : Securities Commission


Announcement Info

Company NameMALAYSIAN MOSAICS BERHAD  
Stock Name MMOSAIC    
Date Announced31 Jan 2007  
CategoryChange in Boardroom
Reference NoMM-061221-38471