Date : 04 June 2007

Change in Boardroom

Amended Announcements
Please refer to the earlier announcement reference number: CS-070530-624C7

IRM GROUP BERHAD

Date of change

24/08/2007
Type of changeResignation
DesignationExecutive Director
DirectorateExecutive
NameNg Cheng Hoe @ Richard Ng
Age53
NationalityMalaysian
Qualifications1. Bachelor of Economics - Monash University
2. Graduate Diploma in Finance & Accounting - RMIT
3. Bachelor of Law, Monash University
Working experience and occupation 2004 - Present - Group Chief Operating Officer
Godell Group of Companies

1998 - 2004 - General Manager
Corporate & Legal Services
MAE Engineering Ltd

1997 - 1998 - Corporate Senior Audit Manager
Berjaya Group Berhad

1993 - 1997 - General Manager
Star Cruise Group of Companies

1988 - 1993 - Senior Manager
Business Services
Price Waterhouse Melbourne

1986 - 1988 - Barrister & Solicitors
Associate Solicitor, EM McDonald & Co

1983 - 1986 - Corporate Banking Audit Services
Capel Court Merchant Banking Corporation
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 subsidiariesNil

Remarks :
Further to the Company's announcement on 30 May 2007, wherein it was announced that Mr. Ng Cheng Hoe @ Richard Ng ("Mr. Ng") has resigned as Executive Director on 30 May 2007. The Company wish to clarify that Mr. Ng's resignation as Executive Director of the Company would take effect on 24 August 2007, giving three(3) months' notice in accordance with the Service Agreement signed between the Company and Mr. Ng.

As such, Mr. Ng would remain as Executive Director of the Company until 24 August 2007.

The error is regretted.



Announcement Info

Company NameIRM GROUP BERHAD  
Stock Name IRMGRP    
Date Announced4 Jun 2007  
CategoryChange in Boardroom
Reference NoCS-070604-20C6A