Date : 22 February 2007

Change in Boardroom

POS MALAYSIA & SERVICES HOLDINGS BERHAD

Date of change

23/02/2007
Type of changeResignation
DesignationManaging Director
DirectorateExecutive
NameDato' Ikmal Hijaz bin Hashim
Age54
NationalityMalaysian
Qualifications(1) Master of Philosophy (Land Management) from University of Reading, United Kingdom
(2) Bachelor of Arts (Honours) from University of Malaya
Working experience and occupation Dato' Ikmal Hijaz bin Hashim ("Dato' Ikmal") began his career by serving in the Administrative and Diplomatic Service of the Government from 1976 to 1990. He then joined United Engineers (M) Berhad as the General Manager of the Malaysian-Singapore Second Crossing Project.

On 1 January 1993, Dato' Ikmal became the Chief Operating Officer of PLUS and was subsequently appointed as its Managing Director from 1 January 1995 to 30 June 1999. He resigned as Managing Director in 1999 but remained as a Director until November 2001. Dato' Ikmal was appointed as the Managing Director of Prolink Development Sdn Bhd ("Prolink") and Acting Chairman of the Supervisory Board, Property Division of Renong Group in July 1999.

In February 2000, Dato' Ikmal was appointed President of the Property Division of the Renong Group while maintaining his position as Managing Director of Prolink. He held the position of Managing Director at Renong Berhad from 2002 until October 2003 when he subsequently joined Pos Malaysia Berhad and was appointed Managing Director/Chief Executive Officer of Pos Malaysia Berhad on 6 December 2003. On 19 December 2003, Dato' Ikmal was appointed the Company's Executive Director and on 13 April 2004, he was re-designated as the Company's Group Managing Director/Chief Executive Officer.
Directorship of public companies (if any)(1) Faber Group Berhad
(2) UEM Environment Berhad
(3) Pos Malaysia Berhad
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 subsidiaries120,000

Remarks :
Pending the appointment of a new Group Managing Director/Chief Executive Officer ("GMD/CEO"), YBhg Datuk Abu Huraira bin Abu Yazid, Executive Director and Group Chief Operating Officer of the Company will be the Acting GMD/CEO. Announcement on the appointment of the Company's new GMD/CEO will be made in due course.

YBhg Dato' Ikmal Hijaz bin Hashim will also resign as the Managing Director/Chief Executive Officer of Pos Malaysia Berhad with effect from 23 February 2007.

This announcement is dated 22 February 2007.


Announcement Info

Company NamePOS MALAYSIA & SERVICES HOLDINGS BERHAD  
Stock Name POSHLDG    
Date Announced22 Feb 2007  
CategoryChange in Boardroom
Reference NoPM-070221-49432