Date : 31 March 2006

Change in Boardroom

TAP RESOURCES BERHAD

Date of change

31/03/2006
Type of changeResignation
DesignationDirector
DirectorateNon Independent & Non Executive
NameMohd Mahyudin bin Zainal
Age37
NationalityMalaysian
QualificationsLLB (Hons) Universiti Kebangsaan Malaysia
Working experience and occupation Advocates & Solicitors
Directorship of public companies (if any)Mutiara Goodyear Development Bhd
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 :
Following the above changes, the composition of the Board shall now comprise the following:-

1) Dato' Dr. Abdul Razak bin Abdul (Executive Chairman)
2) Mr Ong Tee Kein (Executive Director)
3) Mr Cho See Yoo (Executive Director)
4) Mr Yap Chi Keong (Executive Director)
5) Encik Roslan bin Mohd Salleh (Independent non-executive Director)
6) Encik Endee bin Zakari (Independent non-executive Director)


c.c. Issues & Investment Division
Securities Commission


Announcement Info

Company NameTAP RESOURCES BERHAD  
Stock Name TAP    
Date Announced31 Mar 2006  
CategoryChange in Boardroom
Reference NoTR-060330-63835