Date : 30 March 2007

Change in Boardroom

CEMENT INDUSTRIES OF MALAYSIA BERHAD

Date of change

31/03/2007
Type of changeResignation
DesignationChairman & Director
DirectorateNon Independent & Non Executive
NameDATUK ABU HASSAN KENDUT
Age64
NationalityMalaysian
QualificationsMember of the Malaysian Institute of Certified Public Accountants (MICPA)
Member of Malaysian Institute of Accountants (MIA)
Working experience and occupation A past President of MICPA and the ASEAN Federation of Accountants; and formerly Senior Partner of Coopers & Lybrand (now known as PricewaterhouseCoopers). Served as a member of the Corporate Debt Restructuring Committee of Bank Negara Malaysia and the Employees Provident Fund Board.
Directorship of public companies (if any)Manulife Insurance (Malaysia) Berhad
Metrod (Malaysia) Berhad
Standard Chartered Bank Malaysia Berhad
Rating Agency Malaysia 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 subsidiaries-

Remarks :
c.c. Securities Commission


Announcement Info

Company NameCEMENT INDUSTRIES OF MALAYSIA BERHAD  
Stock Name CIMA    
Date Announced30 Mar 2007  
CategoryChange in Boardroom
Reference NoCI-070329-58865