Date : 13 September 2004

Change in Boardroom

COMPUTER SYSTEMS ADVISERS (M) BERHAD

Date of change

13/09/2004
Type of changeRedesignation
Previous PositionChairman
New PositionChairman
DirectorateIndependent & Non Executive
NameY. Bhg. Prof. Tan Sri Dato' Dr. Mohd Rashdan bin Haji Baba
Age68
NationalityMalaysian
QualificationsProf. Tan Sri Dato' Dr. Mohd Rashdan graduated with a B.Sc. from the University of Reading (UK) and later obtained his Ph.D from the University of Leeds (UK). He completed the 83rd Advanced Management Program of Harvard University's Graduate School of Business Administration, USA.
Working experience and occupation Prof. Tan Sri Dato' Dr. Mohd Rashdan was the founding Vice-Chancellor of Universiti Kebangsaan Malaysia in 1969 and Universiti Pertanian Malaysia in 1971. He served as the Executive Chairman of Kumpulan Guthrie Berhad from 1982 to 1987 and Telekom Malaysia Berhad from 1987 to 1995.
Directorship of public companies (if any)i) Arab-Malaysian Corporation Berhad
ii) AMMB Holdings Bhd
iii) AmMerchant Bank Bhd
iv) AmBank Bhd
v) Unisem (M) Bhd
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 subsidiariesDirect interest of 4,846,000 ordinary shares in Computer Systems Advisers (M) Berhad

Remarks :
Prof. Tan Sri Dato' Dr. Mohd Rashdan was re-designated from a Non-Independent Non-Executive Chairman to an Independent Non-Executive Chairman by virtue of paragraph 1.01 of the Listing Requirements of Bursa Malaysia Securities Berhad.


Announcement Info

Company NameCOMPUTER SYSTEMS ADVISERS (M) BERHAD  
Stock Name CSA    
Date Announced13 Sept 2004  
CategoryChange in Boardroom
Reference NoCC-040902-265A3