Date : 02 January 2008

Change in Boardroom

SINDORA BERHAD

Date of change

01/01/2008
Type of changeAppointment
DesignationDirector
DirectorateExecutive
NameDato' Ir Abdul Hak Bin Md Amin
Age54
NationalityMalaysian
Qualifications1. Pre-Engineering Course
National Inst. of Technology, Malaysia 1971-1972
2. B Sc Marine Engineering
2nd Class Marine Engineering Foreign Going
Merchant Marine Academy, Indonesia 1972-1977
3. Diploma - Ship Survey
Det Norske Veritas, Olso, Norway 1984
4. M Sc Project Engineering
University of Lancaster, UK 1992-1993
Working experience and occupation 1. Berkat Global Sdn Bhd
Managing Director/CEO 2002 - Present
2. E.A. Technique (M) Sdn Bhd
Managing Director/CEO 2002 - Present
3. Det Norske Veritas AS Sdn Bhd Malaysia
Managing Director, 1990-2002
4. DNV Johor Bahru
Station Manager 1987-1989
5. DNV Singapore
Surveyor 1983-1987
6. Development Bank Malaysia Berhad
Project Manager 1983-1983
7. Sime Darby Plantation
Mill Manager/Engineer 1981-1983
8. Malaysian Fisheries Development Authority
Project Manager 1980-1981
9. Malaysian International Shipping Corporation
Marine Shipboard Engineer 1977-1980
Directorship of public companies (if any)Nil
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 subsidiaries1. The director currently holds a direct interest of 41,533 units of ordinary shares of
RM 1.00 each equivalent to 0.04 percent equity holding in Sindora Berhad.

2. The director currently holds a direct interest of 6,601,186 units of ordinary shares
of RM1.00 each equivalent to 34 percent and an indirect interest of 2,912,288 units
of ordinary shares of RM1.00 each equivalent to 15 percent equity holding in E.A.
Technique (M) Sdn Bhd, a subsidiary of Sindora Berhad


Announcement Info

Company NameSINDORA BERHAD  
Stock Name SINDORA    
Date Announced2 Jan 2008  
CategoryChange in Boardroom
Reference NoJC-080101-47435