Date : 24 February 2006

Change in Boardroom

KRAMAT TIN DREDGING BERHAD

Date of change

31/03/2006
Type of changeResignation
DesignationDirector
DirectorateNon Independent & Non Executive
NameDATO' ISMAIL SHAHUDIN
Age55
NationalityMalaysia
QualificationsBachelor of Economics (Hons), University Malaya, Kuala Lumpur
Working experience and occupation Deputy General Manager, United Asian Bank (1988-1992)
Executive Director, Maybank Berhad (September 1997 to 31 July 2002)
Directorship of public companies (if any)MMC Engineering Group Berhad, Malakoff Berhad, Malaysia Smelting Corporation Berhad, Tronoh Consolidated Malaysia Berhad, IJM Corporation Berhad, Bank Muamalat (M) Berhad, MMC Corporation Berhad
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 :
Dato' Ismail Shahudin has tendered his resignation as a Director and Group Chief Executive of MMC Corporation Berhad. The resignation takes effect from 31 March 2006.


Announcement Info

Company NameKRAMAT TIN DREDGING BERHAD  
Stock Name KRAMAT    
Date Announced24 Feb 2006  
CategoryChange in Boardroom
Reference NoKT-060217-56770