Date : 23 June 2005

Change in Boardroom

TRADEWINDS (MALAYSIA) BERHAD

Date of change

01/07/2005
Type of changeRedesignation
Previous PositionDirector
New PositionDirector
DirectorateNon Independent & Non Executive
NameDr. Radzuan bin Abdul Rahman
Age62
NationalityMalaysian
QualificationsPh.D (Resource Economics), Masters in Science, Bachelor of Agricultural Science
Working experience and occupation September 1999-31 December 2004
Managing Director
Island & Peninsular Berhad

January 1993-August 1999
Group Director, Plantation
Golden Hope Plantations Berhad

May 1984-December 1992
Director, Corporate Planning
Golden Hope Plantations Berhad

1983-April 1984
Director, Development Division
Sime Darby Plantations

1980-1983
Regional Director, Sime Darby Plantations

1969-1980
Dean, Faculty of Resources Economics
Universiti Pertanian Malaysia, Associate Professor since 1977, Lecturer from 1974-1980
Directorship of public companies (if any)Fraser & Neave Holdings Berhad
Consolidated Plantations Berhad
Idaman Unggul Berhad
Inch Kenneth Kajang Rubber Public Limited Company
Kuwait Finance House (M) 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

Remarks :
The Board of Directors of Tradewinds (M) Berhad had on 23 June 2005 approved the appointment of Dr. Radzuan bin Abdul Rahman as Managing Director of Tradewinds Plantation Services Sdn Bhd, a wholly owned subsidiary of Tradewinds (M) Berhad, with effect from 1 July 2005. In view of the aforementioned appointment, Dr. Radzuan bin Abdul Rahman's designation as Independent Non Executive Director will be redesignated as Non Independent Non Executive Director with effect from 1 July 2005.

cc. Securities Commission


Announcement Info

Company NameTRADEWINDS (MALAYSIA) BERHAD  
Stock Name TWS    
Date Announced23 Jun 2005  
CategoryChange in Boardroom
Reference NoTT-050623-50423