Date : 03 January 2007

Change in Boardroom

PAN MALAYSIA HOLDINGS BERHAD

Date of change

01/01/2007
Type of changeRedesignation
Previous PositionManaging Director
New PositionNon-Executive Director
DirectorateNon Independent & Non Executive
NameKhet Kok Yin
Age59
NationalityMalaysian
QualificationsBachelor of Economics (Honours) from University of Malaya
Working experience and occupation Mr Khet Kok Yin was appointed to the Board of Pan Malaysia Holdings Berhad as Director on 28 May 1998 and as Managing Director on 1 February 1999.
Directorship of public companies (if any)Malayan United Industries Berhad
MUI Properties Berhad
Pan Malaysia Corporation Berhad
Pan Malaysia Capital Berhad
MUI Continental Insurance Berhad
Pan Malaysian Industries Berhad
Metrojaya Berhad
Family relationship with any director and/or major shareholder of the listed issuerNone
Details of any interest in the securities of the listed issuer or its subsidiariesNone

Remarks :
Mr Khet Kok Yin relinquished his position as Managing Director with effect from 1 January 2007 but he remains as a Non-Independent Non-Executive Director of Pan Malaysia Holdings Berhad.


Announcement Info

Company NamePAN MALAYSIA HOLDINGS BERHAD  
Stock Name PMHLDG    
Date Announced3 Jan 2007  
CategoryChange in Boardroom
Reference NoPM-070103-41453