Date : 11 June 2009

Change in Boardroom

RAMUNIA HOLDINGS BERHAD

Date of change

11/06/2009
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
NameRoslan Bin Mohd Latif
Age54
NationalityMalaysian
Qualifications1. Final Year DBA (Doctor of Business Administration)
University of South Australia.
2. BSc, MBA (Marketing) Southern Illinois
3. Diploma in Business Studies, ITM Shah Alam
Working experience and occupation Exceed 35 years experience in investment, automotive, education and training, project management, oil and gas and building maintenance industry.

1. May 2009-Present - Special Officer of Ministry of Youth & Sports
2. April 2008-April 2009 - Special Officer of Ministry of Information.
3. April 2008-Present - Panel of JASA.
4. 2005-Present - Independent Director of AWC Berhad.
5. 2005-Present - Director of Warisan Movers Sdn. Bhd.
6. 2007-Present - Director of Global Fabricators Sdn.
Bhd.
7. 2001-Present - Member of the Advisory & Speech
Council of BTN.
8. 1988-2003 - Principal Consultant of Carbondale
Consulting Group.
9.1978-1990 - Project Coordinator of Maintenance
Engineering Sdn. Bhd.
10. 1986-1988 - Managing Director of Klang Valley
College.
11. 1985-1986 - Senior Manager of Scandinavian
Motors.
12. 1983-1986 - Project Coordinator of Kontena
Nasional Berhad.
13. 1979-1980 - Market Development Officer of
PNB/ASN.
14. 1977-1979 - Assistant Building Officer of MARA.
Directorship of public companies (if any)AWC Berhad
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 subsidiaries25,000 ordinary shares
137,906 warrants


Announcement Info

Company NameRAMUNIA HOLDINGS BERHAD  
Stock Name RAMUNIA    
Date Announced11 Jun 2009  
CategoryChange in Boardroom
Reference NoCS-090611-A5119