Date : 09 January 2008

Change in Boardroom

PJI HOLDINGS BERHAD

Date of change

09/01/2008
Type of changeRedesignation
Previous PositionChairman & Director
New PositionChairman & Director
DirectorateIndependent & Non Executive
NameDato' Ir. Abdul Rashid bin Ahmad
Age67
NationalityMalaysian
QualificationsDato’ Ir. Abdul Rashid obtained his Diploma in Electrical Engineering from Brighton College of Technology, United Kingdom (UK) in 1963. In 1981, Dato’ Ir. Abdul Rashid obtained his Masters in Business Administration from Ohio University, United States of America. Dato’ Ir. Abdul Rashid is a Fellow of the Institution of Engineers, Malaysia; a Fellow of the Institution of Electrical Engineers, London, UK; and a Member of the Malaysian Institute of Management. He is also a Professional Engineer registered with the Board of Engineers, Malaysia, a Chartered Engineer registered with the Engineering Council, UK and a Honorary Fellow of the Asean Federation of Engineering Organisation.
Working experience and occupation He has immense amount of experience in the electrical power industry holding various key positions in the National Electricity Board of Malaysia and its privatised successor company, Tenaga Nasional Berhad (TNB). He was formerly the Chief Operating Officer/Executive Director of TNB until his retirement in November 1995. During his career, Dato’ Ir. Abdul Rashid had been actively involved in numerous professional organisations, having served as the President of the Institution of Engineers Malaysia, the Chairman of the Institution of Electrical Engineer, London (Malaysia Centre) and a member of the Board of Engineers, Malaysia. He is still active in the engineering professional organization and is currently serving as a council member of the Institution of Engineers, Malaysia and a member of a few special committees of the Board of Engineers, Malaysia. He is also a Director of a few other private limited companies.
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerHe is the father to Encik Rezal Zain bin Abdul Rashid who is an Independent Non-Executive Director.
Details of any interest in the securities of the listed issuer or its subsidiariesPJI Holdings Berhad:-

Direct interest: 3,633,330 ordinary shares
Indirect interest: 5,427,330 ordinary shares

Remarks :
Dato' Ir. Abdul Rashid bin Ahmad has been redesignated from Non-Independent Non-Executive Chairman/Director to Independent Non-Executive Chairman/Director of PJI Holdings Berhad.


Announcement Info

Company NamePJI HOLDINGS BERHAD  
Stock Name PJI    
Date Announced9 Jan 2008  
CategoryChange in Boardroom
Reference NoCC-080109-53883