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Date : 09 January 2007

Change in Boardroom

MALAYSIAN MERCHANT MARINE BERHAD

Date of change

09/01/2007
Type of changeOthers
DesignationOthers
DirectorateExecutive
NameTunku Mahmood Fawzy bin Tunku Muhiyiddin
Age48
NationalityMalaysian
QualificationsBA (Hons) Business Studies, Polytechnic of Central London; Diploma in Marketing, Chartered Institute of Marketing (UK); Masters Degree in Business Administration, University of Warwick
Working experience and occupation i) Foreign Exchange Analyst with NCR (UK) Limited (01/08/1986 - 31/08/1987)
ii) Interest Rate Swaps / Derivative Investments Risks Analyst with Svenska Handelsbanken- London (01/06/1988 - 31/03/1990)
iii) Various low - mid level management positions with Shell Malaysia Trading Sdn Bhd (02/04/1990 - 31/12/1996)
iv) Managing Director/Chief Executive Officer with Wira Security Holdings Sdn Bhd (15/01/1997 - 31/07/1998)
v) Managing Director/Chief Executive Officer with Tajo Bhd (15/08/1998 - 30/06/2000)
vi) Executive Director with PricewaterhouseCoopers (01/06/2000 - 30/09/2001)
vii) Member of Board of Governors with South African Petroleum Industry Association (01/04/2002 - June 2005)
viii) Non-Executive Director with Energy Africa Limited (Listed JSE until end June 2004) (April 2002 - Jan 2004)
viv) Managing Director / Chief Executive Officer with Engen Limited (1/04/2002 - 30/06/2005)
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 :
The position held by Tunku Mahmood Fawzy bin Tunku Muhiyiddin as Managing Director/Chief Executive Officer of the Company has since been relinquished as the Service Contract offered to him in the position as Managing Director/Chief Executive Officer has not been accepted and executed by him. As such, the Board has withdrawn the said Service Contract offered to him.


Announcement Info

Company NameMALAYSIAN MERCHANT MARINE BERHAD  
Stock Name MMM    
Date Announced9 Jan 2007  
CategoryChange in Boardroom
Reference NoCM-070109-66FB0