Date : 16 January 2006

Change in Boardroom

CIMB BERHAD

Date of change

01/01/2006
Type of changeResignation
DesignationChairman
DirectorateNon Independent & Non Executive
NameDr. Rozali bin Mohamed Ali
Age57
NationalityMalaysian
QualificationsB.Sc. (Hons), Mechanical Engineering Brighton Polytechnic, Sussex, England.

M.Sc. Thermal Power Engineering, Diploma of Imperial College (D.I.C) Imperial College of Science & Technology, University of London

PH.D., Electric Power Systems Planning, Imperial College of Science & Technology, University of London
Working experience and occupation 1970-1990 - Lembaga Letrik Negara Tanah Melayu

1990-1995 - Assistant Director-General, Institut Kajian Strategik dan Antarabangsa (ISIS) Malaysia

1996 - Executive Director of Commerce Asset-Holding Berhad (In 31 May 2001, relinquished executive post due to regulatory requirements).

25.05.2000 - Executive Director/Chief Executive Officer of Bumiputra-Commerce Bank Berhad

30.06.2000-31.08.2004 - Designation changed to Managing Director/Chief Executive Oficer of Bumiputra-Commerce Bank Berhad

01.09.2004 - 31.12.2005 - Executive Director/Chief Executive Officer of Bumiputra-Commerce Holdings Berhad (formerly known as Commerce Asset-Holding Berhad)
Directorship of public companies (if any)Nil
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 subsidiaries217,666 ordinary shares in CIMB Berhad

Remarks :
The Board of CIMB Berhad had on 16 January 2006 accepted the resignation of Dr. Rozali bin Mohamed Ali as Chairman of CIMB Berhad, with effect from 1 January 2006. The Board also accepted his resignation as member of the Audit Committee, Remuneration Committee and Nomination Committee of CIMB Berhad, with effect from 1 January 2005.

c.c. Securities Commission


Announcement Info

Company NameCIMB BERHAD  
Stock Name CIMB    
Date Announced16 Jan 2006  
CategoryChange in Boardroom
Reference NoCC-060116-35929