Date : 31 January 2007

Change in Boardroom

HWANG-DBS (MALAYSIA) BERHAD

Date of change

31/01/2007
Type of changeRedesignation
Previous PositionExecutive Director
New PositionNon-Executive Director
DirectorateNon Independent & Non Executive
NameY.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Tuanku Ja’afar
Age47
NationalityMalaysian
Qualifications-
Working experience and occupation Tunku started his career as a Management Science Consultant with British Telecom in 1982 before joining Esso Production Malaysia Inc as a System Analyst. Tunku has also previously served as the General Manager of Asia-Pacific Videolab Sdn Bhd and as Executive Assistant to the Managing Director of Antah Holdings Berhad.
Directorship of public companies (if any)1) Hwang-DBS Investment Bank Berhad (formerly known as Hwang-DBS Securities Berhad)
2) Hwang-DBS Investment Management Berhad
3) Kian Joo Can Factory Berhad
4) Box-Pak (Malaysia) Berhad
5) Nova MSC Berhad
6) Universal Trustee (Malaysia) Berhad
7) Khyra Legacy 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 subsidiariesi) Direct interest of 500,000 ordinary shares of RM1.00 each in the Company.

ii) Direct interest of 1,700,000 ordinary shares of RM1.00 each representing 17% equity interest in Hwang-DBS Investment Management Berhad, a 53% owned subsidiary of the Company.


Announcement Info

Company NameHWANG-DBS (MALAYSIA) BERHAD  
Stock Name HDBS    
Date Announced31 Jan 2007  
CategoryChange in Boardroom
Reference NoCU-070130-4D156