Date : 02 June 2006

Change in Boardroom

BSL CORPORATION BERHAD

Date of change

01/06/2006
Type of changeResignation
DesignationDirector
DirectorateNon Independent & Non Executive
NameDATO' HAMZAH BIN MOHD SALLEH
Age57
NationalityMALAYSIAN
Qualifications1) DIPLOMA IN MANAGEMENT, MALAYSIAN INSTITUTE OF MANAGEMENT
2) MASTER IN BUSINESS ADMINISTRATION, UNIVERSITY OF BATH, UK
Working experience and occupation Dato' Hamzah was appointed to the Board on 28/4/2005. He was an Audit Assistant with PricewaterhouseCoopers (formerly known as Price Waterhouse & Co.) from 1969 to 1975 and worked for five (5) years as Finance and Administration Manager in Pillar Naco Malaysia Sdn Bhd, which deals with architectural metal fabrication. From 1980 to 1993, he held various senior management positions in Pernas Sime Darby Group and the Sime Darby Group of companies. Presently, he is the Chief Executive Officer of Spanco Sdn Bhd, a fleet management specialist. He has been the Director of PDZ Holdings Berhad since 1996 and Furniweb Industrial Products Berhad since 2003 and Focus Dynamics Technologies Berhad since 2005. In addition, he is a director of various other private companies. He also sits on the board of Ban Seng Lee Industries Sdn Bhd. He is the member of the Remuneration Committee and the Nomination Committee of BSL.
Directorship of public companies (if any)1) Furniweb Industrial Products Berhad
2) PDZ Holdings Berhad
3) Focus Dynamics Technologies Berhad
Family relationship with any director and/or major shareholder of the listed issuernone
Details of any interest in the securities of the listed issuer or its subsidiaries1,466,737 Ordinary Shares of RM0.50 each (Direct)


Announcement Info

Company NameBSL CORPORATION BERHAD  
Stock Name BSLCORP    
Date Announced2 Jun 2006  
CategoryChange in Boardroom
Reference NoCC-060601-44543