Date : 23 March 2007

Change in Boardroom

NASIONCOM HOLDINGS BERHAD

Date of change

23/03/2007
Type of changeResignation
DesignationDirector
DirectorateIndependent & Non Executive
NameTAN SRI DATO' HJ HANAFIAH BIN HJ AHMAD
Age69
NationalityMalaysian
Qualifications(i) B.A. (Hons) - University Malaya
(ii) AMP, Harvard University
Working experience and occupation (i) An officer of the Malaysian Administrative and Diplomatic Services (1962-1973)
(ii) Deputy Director General Pilgrims Management & Fund Board Malaysia (1974-1976)
(iii) Director General of Pilgrims Management & Fund Board Malaysia (1977-1987)
(iv) Chairman of the Pilgrims Management & Fund Board Malaysia (1988-1992)
Directorship of public companies (if any)(i) UAC Berhad
(ii) RHB Unit Trust Management 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 subsidiaries200,000 ordinary shares of RM0.10 each in the capital of NasionCom Holdings Berhad - Direct Interest

Remarks :
This announcement is dated 23 March 2007.


Announcement Info

Company NameNASIONCOM HOLDINGS BERHAD (MESDAQ Market) 
Stock Name NSCOM    
Date Announced23 Mar 2007  
CategoryChange in Boardroom
Reference NoNH-070323-39136