Date : 27 June 2005

Change in Boardroom

SARAWAK ENTERPRISE CORPORATION BERHAD

Date of change

25/06/2005
Type of changeOthers
DesignationChief Executive Officer
DirectorateExecutive
NameDatuk Wan Abdul Kadir @ Wan Ali bin Wan Yubi @ Tuanku Yubi
Age55
NationalityMalaysian
QualificationsBachelor of Economics degree, Diploma in Education, Diploma in Commonwealth & Overseas Education and Master of Education.
Working experience and occupation Datuk Wan Ali served as an officer at the Department of Education, Sarawak in March 1974 and was subsequently appointed Senior Education Officer. In 1984, he was transferred to a promotional position as Principal Assistant Secretary (Contracts) at the State Financial Secretary's Office, Sarawak. He rose from the ranks of Principal Assistant Secretary (Contracts) to State Financial Secretary of Sarawak (January 1995 to October 2000). He joined the Board of Sarawak Enterprise Corporation Berhad on 24 May 1999 and served as Chairman from 12 October 1999 to 31 July 2000. He served as Chief Executive Officer from 1 November 2000 to 25 June 2005.
Directorship of public companies (if any)Cahaya Mata Sarawak Berhad
Rashid Hussain Berhad
Family relationship with any director and/or major shareholder of the listed issuer-
Details of any interest in the securities of the listed issuer or its subsidiaries-

Remarks :
Datuk Wan Abdul Kadir @ Wan Ali bin Wan Yubi @ Tuanku Yubi, who did not seek re-election at the 38th Annual General Meeting ("AGM") of the Company held on 25 June 2005 has retired from office as Director at the conclusion of the AGM. As the term of contract of his service as Chief Executive Officer of the Company is tied up with his term as director he accordingly has also ceased to be the Chief Executive Officer and member of the Remuneration Committee on the same date.


Announcement Info

Company NameSARAWAK ENTERPRISE CORPORATION BERHAD  
Stock Name SARAWAK    
Date Announced27 Jun 2005  
CategoryChange in Boardroom
Reference NoSS-050626-33355