Date : 01 March 2007

Change in Boardroom

CHANGHUAT CORPORATION BERHAD

Date of change

01/03/2007
Type of changeResignation
DesignationDirector
DirectorateNon Independent & Non Executive
NameMEJAR JENERAL (B) DATUK HJ. BAHARUDDIN BIN HJ. ABD. KADIR
Age63
NationalityMalaysian/Malay
QualificationsMaster of Arts (MA) in International Relations and Strategic Studies from the University of Lancaster, UK and other diplomas in security and inteligence-related fields.
Working experience and occupation He was in service with the Malaysian Armed Forces for 37 years and was the HQ Armed Forces Assistant Chief of Staff for Personnel before his retirement. He was on the Board of Directors of Lembaga Tabung Angkatan Tentera (LTAT) and two of its subsidiaries before his retirement.
Directorship of public companies (if any)NIL
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 :
He also resigned as a member of Remuneration Committee with effect from 1 March, 2007.


Announcement Info

Company NameCHANGHUAT CORPORATION BERHAD  
Stock Name CHANG    
Date Announced1 Mar 2007  
CategoryChange in Boardroom
Reference NoCP-070301-50237