Date : 16 January 2008

Change in Boardroom

MALAYSIAN MERCHANT MARINE BERHAD

Date of change

16/01/2008
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
NameKamil Bin Abdul Rahman
Age58
NationalityMalaysian
Qualifications- Bachelor of Commerce - University of Otago, New Zealand
- Associate Chartered Accountant - Institute of Chartered Accountants, New Zealand
- Chartered Accountant - Malaysia Institute of Accountants
- Fellow Chartered Secretary - Institute of Chartered Secretaries and Administrators, UK.
- Fellow - Institute of Company Secretaries Malaysia
- Certificate - Building Contractor, Universiti Putra Malaysia
- Director Accreditation Programme - Research Institute of Investment Analysts
Working experience and occupation - Adviser - Grant Thorton Consulting Sdn Bhd
- Executive Director - Commerce International Merchant Bankers Berhad
- Senior Vice President - Bank of Commerce (M) Berhad
- Past Chairman - Malaysia Institute of Chartered Secretaries & Administrators
- Past Vice President and Secretary - Kuala Lumpur Malay Chamber of Commerce & Industry
- Vice Chairman and Executive Committee Member - Malaysia New Zealand Business Council
- Director and Treasurer - Malaysia South Africa Businrss Council
Directorship of public companies (if any)- Global Carriers Berhad - Director/Chairman of Audit Committee
- PJBumi Berhad - Director/Chairman of Audit Committee
- Putera Capital Berhad - Director/Chairman of Audit Committee
- Khind Holdings Berhad - Director/Member of Audit Committee
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 subsidiariesNil


Announcement Info

Company NameMALAYSIAN MERCHANT MARINE BERHAD  
Stock Name MMM    
Date Announced16 Jan 2008  
CategoryChange in Boardroom
Reference NoCM-080116-43596