Date : 16 June 2005

Change in Boardroom

EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD

Date of change

16/06/2005
Type of changeRetirement
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
NameY. Bhg. Prof. Dr. Aziuddin Bin Ahmad
Age50
NationalityMalaysian
QualificationsN/A
Working experience and occupation N/A
Directorship of public companies (if any)N/A
Family relationship with any director and/or major shareholder of the listed issuerN/A
Details of any interest in the securities of the listed issuer or its subsidiariesN/A

Remarks :
Y. Bhg. Prof. Dr. Aziuddin Bin Ahmad retired at the Company's 24th Annual General Meeting held on 16 June 2005.


Announcement Info

Company NameEASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD  
Stock Name EPIC    
Date Announced16 Jun 2005  
CategoryChange in Boardroom
Reference NoCU-050615-39039