Date : 07 February 2007

Change in Boardroom

PUTERA CAPITAL BERHAD

Date of change

07/02/2007
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
NameKamil bin Datuk Haji Abdul Rahman
Age58
NationalityMalaysian
QualificationsBachelor of Commerce, University of Otago New Zealand, Associate Chartered Accountant, Institute of Chartered Accountants New Zealand, Chartered Accountant, Malaysian Institute of Accountants, Fellow Chartered Secretary, Institute of Chartered Secretaries and Administrators United Kingdom, Fellow Institute Of Companies Secretaries Malaysia, Certificate Building Contractor University Putra Malaysia and Director Accreditation Programme Research Institute of Investment Analysts.
Working experience and occupation Executive Chairman, Marska Sdn. Bhd.(1993-1996) Executive Director of Commerce International Merchant Bankers Berhad,
(1984 - 1992) Senior Vice President of Bank of Commerce (M) Berhad, Past Chairman of Malaysian Institute of Chartered Secretaries & Administrators, Past Vice President and Secretary of Kuala Lumpur Malay Chamber of Commerce & Industry, Vice Chairman and Executive Committee Member of Malaysia New Zealand Business Council, Director and Treasurer of Malaysia South Africa Business Council.
Directorship of public companies (if any)Global Carriers Berhad-Chairman of Audit Committee, PJBumi Berhad-Chairman of Audit Committee and Khind Holdings Berhad - 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 NamePUTERA CAPITAL BERHAD  
Stock Name PUTERA    
Date Announced7 Feb 2007  
CategoryChange in Boardroom
Reference NoPC-070207-57764