Date : 27 February 2006

Change in Boardroom

DRB-HICOM BERHAD

Date of change

01/03/2006
Type of changeAppointment
DesignationManaging Director
DirectorateExecutive
NameDatuk Mohd Khamil bin Jamil
Age50
NationalityMalaysian
Qualifications-Barisster-at-Law
Gray's Inn, England

-LLB(Hons),
University of London
Working experience and occupation August 1980-November 1989
Bank Bumiputra Malaysia Berhad Group

December 1989-June 2001
Legal Practitioner

July 2001-todate
Entrepreneur and Businessman

19 July 2005-27 October 2005
Deputy Group Chairman
DRB-HICOM Berhad

28 October 2005-28 February 2006
Deputy Group Managing Director
DRB-HICOM Berhad
Directorship of public companies (if any)i)Tradewinds Corporation Berhad
ii)UMLand Berhad
iii)Edaran Otomobil Nasional Berhad
iv)HICOM Holdings Berhad
v)Horsedale Development 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 subsidiaries155,431,725 shares in DRB-HICOM Berhad
(by virtue of his deemed interest through Etika Startegi Sdn Bhd in accordance with Section 6A of the Companies Act, 1965).

By virtue of his interest in the shares in DRB-HICOM Berhad, he is also deemed to have an interest in the shares in the subsidiary companies to the extent DRB-HICOM Berhad has an interest.

Remarks :
YBhg Datuk Mohd Khamil bin Jamil will assume the position of Group Managing Director of DRB-HICOM Berhad upon the retirement of YBhg Tan Sri Dato' Seri Mohd Saleh Sulong with effect from 1 March 2006






c.c. Issues and Investment Division
Securities Commission
Fax No : 03-62015213


Announcement Info

Company NameDRB-HICOM BERHAD  
Stock Name DRBHCOM    
Date Announced27 Feb 2006  
CategoryChange in Boardroom
Reference NoDD-060227-39924