Date : 04 June 2007

Change in Boardroom

ALAM MARITIM RESOURCES BERHAD

Date of change

01/06/2007
Type of changeOthers
DesignationExecutive Director
DirectorateExecutive
NameAhmad Hassanudin bin Ahmad Kamaluddin
Age61
NationalityMalaysian
QualificationsHe graduated with a Bachelor of Economics (Analytical) from University of Malaya and attended Business and Management Programmes with Harvard Business School, Oxford School of Petroleum Studies and Fletcher School of Law and Diplomacy
Working experience and occupation He is currently an Executive Director of the Company and is the Executive Chairman of Alam Hidro (M) Sdn Bhd, a 70% subsidiary of Alam Maritim (M) Sdn Bhd ("AMSB"). Prior to joining AMRB, he was a board member as well as CEO to some of Petronas subsidiaries. He has vast experience in the oil and gas industry having served Petronas for almost 29 years in various capacities in both downstream and upstream business sectors. He had also held an honorary position as Vice President of International Fertilizer Association for East Asia in 2003. He joined AMSB in 2004 as the Group Advisor.
Directorship of public companies (if any)Nil
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 subsidiariesDirect Interest in AMRB : 325,000 unit ordinary shares

Remarks :
With effect from 1 June 2007, En Ahmad Hassanuddin's directorate has been changed from Non-Independent Non Executive Director to Non Independent Executive Director.


Announcement Info

Company NameALAM MARITIM RESOURCES BERHAD  
Stock Name ALAM    
Date Announced4 Jun 2007  
CategoryChange in Boardroom
Reference NoAM-070604-7768B