Date : 30 March 2006

Change in Boardroom

BIMB HOLDINGS BERHAD

Date of change

30/03/2006
Type of changeResignation
DesignationDirector
DirectorateNon Independent & Non Executive
NameDatuk Dr. Elias bin Md. Kadir Baba
Age58
NationalityMalaysian
Qualifications1) Bachelor of Science (Hons) - Pacific Southern University (USA)
2) Master of Business Administration - Pacific Western University (USA)
3) Member of the Chartered Institute of Transport (UK)
4) Fellow of the Chartered Institute of Transport (UK)
5) PhD in Business Administration - Irish International University.
Working experience and occupation 1) Present - Senior Executive Director, Felda Holdings Berhad.
2) 2003 - Chief Executive FARDU, Federal Land Development Authority (FELDA).
3) 1997-2003 - Managing Director, Kontena Malaysia Berhad.
4) 1991 - Managing Director, Klang Port.
5) 1989 - Chief Executive Officer, Kontena Nasional Berhad.
6) 1986 - Consultant, Kontena Nasional Berhad.
7) 1986 - General Manager, Perusahaan Otomobil Nasional Berhad.
8) 1984 - General Manager, Edaran Otomobil Nasional Berhad (EON).
9) 1981 - General Manager, United Motor Works (UMW).
10) 1979 - Assistant General Manager, United Motor Works (UMW).
11) 1978 - Parts & Service Manager, Peninsular Malaysia, United Motor Works (UMW).
12) 1975 - Assistant Regional Manager, United Motor Works (UMW).
Directorship of public companies (if any)-
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

Remarks :
We wish to announce that Datuk Dr. Elias Md. Kadir Baba has also resigned as a Director of Bank Islam Malaysia Berhad (Non-Independent Non-Executive), a wholly-owned subsidiary of the Company with effect from 30 March 2006.


Announcement Info

Company NameBIMB HOLDINGS BERHAD  
Stock Name BIMB    
Date Announced30 Mar 2006  
CategoryChange in Boardroom
Reference NoBH-060329-43751