Date : 11 May 2005

Change in Boardroom

TRANSMILE GROUP BERHAD

Date of change

11/05/2005
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
NameTan Sri A. Razak Bin Ramli
Age56
NationalityMalaysian
Qualifications-Bachelor of Arts (Honours) Degree in Public Administration- University of Tasmania, Australia.
- Diploma in Gestion Publique -Institut International d'Administration Publique, Paris, France.
Working experience and occupation He has served in various Ministries including the Public Services Department and Economic Planning Unit in the Prime Ministerís Department and the Ministry of International Trade and Industry (MITI). Tan Sri A. Razak was Chairman of APEC Senior Officials when Malaysia hosted APEC, and held various positions in MITI including Deputy Secretary General (Industry), Deputy Secretary General (Trade) and retired as the Secretary General of MITI. He was also actively involved as MITIís representative in several government agencies such as MIDA and MATRADE. He also sits on the boards of Lafarge Malayan Cement Berhad and Ann Joo Resources Berhad.
Directorship of public companies (if any)1. Shangri-La Hotels (Malaysia) Berhad
2. Ann Joo Resources Berhad
3. Lafarge Malayan Cement Berhad
4. Favelle Favco 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


Announcement Info

Company NameTRANSMILE GROUP BERHAD  
Stock Name TRANMIL    
Date Announced11 May 2005  
CategoryChange in Boardroom
Reference NoTG-050511-59764