Date : 11 June 2004

Change in Boardroom

Amended Announcements
Please refer to the earlier announcement reference number: CS-040531-7EFA3

BUKIT KATIL RESOURCES BERHAD

Date of change

31/05/2004
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
NameKamil bin Datuk Haji Abdul Rahman
Age55
NationalityMalaysian
Qualifications1. Bachelor of Commerce
University of Otago, New Zealand

2. Associate Chartered Accountant
Institute of Chartered Accountants, New Zealand

3. Chartered Accountant
Malaysian Institute of Accountants

4. Fellow Chartered Secretary
Institute of Chartered Secretaries and Administrators, United Kingdom

5. Fellow
Institute of Company Secretaries Malaysia

6. Certificate
Building Contractor, Universiti Putra Malaysia

7. Director Accreditation Programme
Research Institute of Investment Analysts
Working experience and occupation 1996 - Current
1. Executive Chairman of Marska Sdn Bhd

1993 - 1996
2. Executive Director of Commerce International Merchant Bankers Berhad

1984 - 1992
3. Senior Vice President of Bank of Commerce (M) Berhad

4. Past Chairman and existing member of Public Affairs Committee of Malaysian Association of the Institute of Chartered Secretaries and Administrators (MAICSA)

5. Past Vice President and Secretary of Kuala Lumpur Malay Chamber of Commerce & Industry

6. Vice Chairman and Executive Committee Member of Malaysia New Zealand Business Council (MNZBC)

7. Director and Treasurer of Malaysia South Africa Business Council (MSABC)
Directorship of public companies (if any)1. Pancaran Ikrab Berhad
2. Khind Holdings Berhad
3. Global Carriers Berhad
4. Magna Prima Berhad and Group
5. WDM Holdings Berhad
6. Malaysia South Africa Business Council
Family relationship with any director and/or major shareholder of the listed issuerNot Applicable
Details of any interest in the securities of the listed issuer or its subsidiariesNot Applicable

Remarks :
This amended announcement is to supersede the announcement made on 31 May 2004 which was erroneous, as Encik Kamil had resigned as Director of Hotline Furniture Berhad with effect from 19 May 2004 as per his notification to us dated 9 June 2004.


Announcement Info

Company NameBUKIT KATIL RESOURCES BERHAD  
Stock Name BKATIL    
Date Announced11 Jun 2004  
CategoryChange in Boardroom
Reference NoCS-040611-4921F