Date : 28 February 2007

Change in Boardroom

TH GROUP BERHAD

Date of change

28/02/2007
Type of changeAppointment
DesignationChairman & Director
DirectorateIndependent & Non Executive
NameDato' Ismail bin Hamzah
Age60
NationalityMalaysian
QualificationsBachelor of Economics (Honours) in Analytical Economics, University of Malaya (1970)
Working experience and occupation (a) Deputy Secretary General of the Ministry of Home Affairs until his retirement from civil service (1996 - 2001)
(b) State Financial Officer for the State of Pahang (1993 - 1996)
(c) Divisional Secretary of Ministry of Rural Development (1991 - 1993)
(d) Held several administrative posts within the Ministry of Finance (1970 - 1990)
Directorship of public companies (if any)1) Grand United Holdings Berhad
2) PDZ Holdings Berhad
3) FCW Holdings Berhad
4) Engtex Group 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


Announcement Info

Company NameTH GROUP BERHAD  
Stock Name THGROUP    
Date Announced28 Feb 2007  
CategoryChange in Boardroom
Reference NoCS-070228-95B93