Date : 20 March 2007

Change in Boardroom

Amended Announcements
Please refer to the earlier announcement reference number: PP-070319-61392


Date of change

Type of changeAppointment
DirectorateNon Independent & Non Executive
NameShakir Jamil Fisal
QualificationsDiploma in Accountancy, University Technology MARA, 1982,
Bachelor of Science in Business Administration, Boston University, USA, 1985,
Working experience and occupation 1) Corporate Banking Officer, Bank of Commerce Berhad, 1985-1988,
2) Assistant Banking Officer, Banking Division, Permata Merchant Bank Berhad, 1988-1992,
3) Assistant General Manager, Capital Market Department, KAF Discounts Berhad, 1992-1994,
4) Deputy Chief Executive Officer, Abrar Discounts Berhad, 1994-2006
Directorship of public companies (if any)Nil
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 subsidiariesIndirect.
75,000,000 (25%) ordinary shares of RM0.50 each
(Deemed interested pursuant to Section 6A of the Companies Act, 1965 by virtue of his shareholdings held through Peremba PJ Holdings Sdn Bhd)

Remarks :
En. Shakir Jamil Fisal is no longer the Deputy Chief Executive Officer, Abrar Discounts Berhad.

Announcement Info

Company NamePECD BERHAD  
Stock Name PECD    
Date Announced20 Mar 2007  
CategoryChange in Boardroom
Reference NoPP-070320-37624