Date : 30 March 2007

Change in Boardroom

CEMENT INDUSTRIES OF MALAYSIA BERHAD

Date of change

01/04/2007
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionOthers
DirectorateIndependent & Non Executive
NameTN. HJ. IR ABDULLAH YUSOF
Age70
NationalityMalaysian
QualificationsFellow of the Institution of Mining and Metallurgy (United Kingdom)
Fellow of Institute of Mineral Engineers Malaysia
Registered Professional Engineer (Mining) with the Board of Engineers of Malaysia
Council Member of Malaysian Chamber of Mines and the Tin Industry (Research and Development) Board
Working experience and occupation He has over 35 years experience in mining and related activities having held various positions in the Osborne & Chappel Group of Companies, which was involved in mine management and consultancy both locally and internationally. He is currently the Executive Chairman of Osborne & Chappel International Sdn Bhd.
Directorship of public companies (if any)Ireka Corporation Berhad
Gopeng Berhad
Time Engineering 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 subsidiaries-

Remarks :
The Board of CIMA today has appointed Tn Hj Ir Abdullah Yusof to be the Acting Chairman of CIMA with effect from 1 April 2007 to 30 June 2007.

c.c. Securities Commission


Announcement Info

Company NameCEMENT INDUSTRIES OF MALAYSIA BERHAD  
Stock Name CIMA    
Date Announced30 Mar 2007  
CategoryChange in Boardroom
Reference NoCI-070329-59914