Date : 20 August 2004

Change in Boardroom

NATIONWIDE EXPRESS COURIER SERVICES BERHAD

Date of change

20/08/2004
Type of changeAppointment
DesignationChairman & Director
DirectorateIndependent & Non Executive
NameDato' Adnan bin Shamsuddin
Age57
NationalityMalaysian
QualificationsB.A (Hons) Second Class Upper in Economics, University of Malaya
M.A. Economics, University of Southern California
Working experience and occupation Started his career by joining the Administrative and Diplomatic Service of the Government of Malaysia in April 1971, and was appointed as Assistant Secretary, Ministry of Transport. After four years at the Ministry of Transport he was awarded a scholarship to pursue graduate studies in United States, in 1975.

He returned to Malaysia in 1977 and was posted as Director of Air Transport in Department of Civil Aviation, and in 1983, promoted to the post of Deputy Director General of Civil Aviation. When the airport was corporatised in November 1992, he opted to join Malaysia Airports Holdings Berhad (MAHB) as Executive Director until he retired in April 2003. As Executive Director, he was responsible for the overall management and operation of the 37 airports managed by MAHB including the K.L International Airport.

He was a member of the Board of Directors of Malaysia Airports Holdings Berhad, the holding company, and sat on the board of nine other subsidiary companies. He was Chairman of two main subsidiary companies of MAHB namely, Malaysia Airports (Sepang) Sdn Bhd., the company that manages KLIA, and Malaysia Airports Sdn Bhd., the Company that manages all the 36 airports other than KLIA. He was also chairman of Malaysia Airports Management and Technical Services, another subsidiary company, with its core business focussed on the operations and maintenance of KLIA.
Directorship of public companies (if any)Fima Corporation 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 subsidiariesNil

Remarks :
Appointment of Dato' Adnan bin Shamsuddin as a new Chairman in place of the retiring Chairman, Dato' Dr. Mohd Noor bin Ismail.


Announcement Info

Company NameNATIONWIDE EXPRESS COURIER SERVICES BERHAD  
Stock Name NATWIDE    
Date Announced20 Aug 2004  
CategoryChange in Boardroom
Reference NoNE-040820-2D10D