Date : 08 March 2006

Change in Boardroom

MBF CORPORATION BERHAD

Date of change

08/03/2006
Type of changeRedesignation
Previous PositionChairman & Director
New PositionChairman & Director
DirectorateIndependent & Non Executive
NameDatuk Azizan bin Abdul Rahman
Age56
NationalityMalaysian
QualificationsBachelor of Arts, University of Malaya
Working experience and occupation Started career as a Shipping Executive in Harper Gilfillan (M) Sdn Bhd after graduating from University of Malaya in 1973 with a degree in Bachelor of Arts. He joined Pernas MISC Shipping Agency Sdn Bhd in 1975 as a Branch Manager until 1980 serving in Penang and Johor. He then became MISC Marketing Manager in the Tanker Department and was later attached to Panocean Tankers Ltd in London. He joined JF Apex Securities Berhad in 1982 as Director and launched his career in stockbroking and finance. He left Apex in 1995 to pursue his private business but remains as a Director of Apex Equity Holdings Berhad. He is currently the Chairman of Eastern & Oriental Berhad, a director of MBf Holdings Berhad and a member of the Investment Panel of Lembaga Tabung Haji.
Directorship of public companies (if any)Eastern & Oriental Berhad
MBf Holdings 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 :
Datuk Azizan was appointed as the Managing Director of MBf Corporation Berhad on 2 July 2003. He later resigned on 1 December 2003 and was reappointed as Non-Independent Non-Executive Chairman of MBf Corporation Berhad on 14 January 2004. He is now redesignated as Independent Non-Executive Chairman of the Company.


Yours faithfully
MBf Corporation Berhad



Lau Cheong Koon
Company Secretary
Dated : 8 March 2006


Announcement Info

Company NameMBF CORPORATION BERHAD  
Stock Name MBFCORP    
Date Announced8 Mar 2006  
CategoryChange in Boardroom
Reference NoMC-060308-60072