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Date : 26 February 2013

Change in Boardroom

KONSORTIUM LOGISTIK BERHAD

Date of change

26/02/2013
NameDato' Seri Talaat bin Husain
Age62
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionNon-Executive Director
DirectorateNon Independent & Non Executive
Qualifications1) Bachelor of Social Sciences (Hons) Degree in Political Science from University of Science, Malaysia
2) Master’s Degree in Professional Studies (International Planning) from Cornell University, United States of America 
Working experience and occupation Dato' Seri Talaat started his civil service career in 1973 as Assistant State Secretary in Penang and since then held several key positions in the Prime Minister’s Department, Socio-Economics Research Unit, National Institute for Public Administration, National Palace and the Ministry of Education. He served as the Mayor of Ipoh, Perak from 1998 to 2002. He then served as Secretary-General of the Ministry of Youth and Sports and the Ministry of Domestic Trade and Consumer Affairs before his retirement from public service in January 2007.

Thereafter, he served as the Chairman of the Companies Commission of Malaysia and as Board member of the Sepang International Circuit, Malaysian Intellectual Property Corporation and Malaysian Communication and Multimedia Corporation.

Currently, he sits on the Board of Shell Refining Company (Federation of Malaya) Berhad, Silver Bird Group Berhad and Mizuho Corporate Bank (Malaysia) Berhad. He also sits on the Board/Council of the Outward Bound Trust of Malaysia.  
Directorship of public companies (if any)1) Mizuho Corporate Bank (Malaysia) Berhad
2) Shell Refining Company (Federation of Malaya) Berhad
3) Silver Bird Group Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Dato' Seri Talaat bin Husain previous position was Independent Non-Executive Director and he was re-designated to Non-Independent Non-Executive Director on 26 February 2013.


Announcement Info

Company NameKONSORTIUM LOGISTIK BERHAD  
Stock Name KONSORT    
Date Announced26 Feb 2013  
CategoryChange in Boardroom
Reference NoKL-130225-49913