Date : 27 June 2007

Change in Boardroom

OCI BERHAD

Date of change

25/06/2007
Type of changeResignation
DesignationDirector
DirectorateIndependent & Non Executive
NameDato' Dr Abdullah Fadzil bin Che Wan
Age62
NationalityMalaysian
QualificationsM.B.B.S. Degree
King Edward Medical College
Panjab University, Lahore, West Pakistan
Working experience and occupation Malaysian Cabinet from 1987 - 1999
Member of Parliament (1987 - 2004)
Deputy Foreign Minister (1987 - 1995)
Deputy Defence Minister (1995 - 1999)
Member of Perak State Senate, Orang Besar Jajahan Kinta
Chairman and Director of several private limited companies
Directorship of public companies (if any)Rock Chemical Industries (M) Bhd - Chairman
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 subsidiariesNil

Remarks :
Composition of the Board of Directors after the change is as follows :-
1) Wang Ching Sen - Group Managing Director
2) Ding Mee Leng - Group Finance Director
3) Liu Te-Chi - Executive Director


Announcement Info

Company NameOCI BERHAD  
Stock Name OCI    
Date Announced27 Jun 2007  
CategoryChange in Boardroom
Reference NoCB-070627-60209