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Date : 16 June 2004

Change in Boardroom

SCOMI GROUP BERHAD

Date of change

16/06/2004
Type of changeRetirement
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
NameTan Sri Dato' (Dr) Abdul Aziz bin Zain
Age82
NationalityMalaysian
QualificationsBarrister-At-Law
Working experience and occupation Tan Sri Aziz had assumed many positions with the federal and state legal departments. He has also previously served as the Attorney-General of Brunei. He was appointed as Judge of the High Court of Malaya in 1964 and subsequently, as Federal Judge of the Supreme Court of Malaya and retired in 1972.
Directorship of public companies (if any)1. Hong Leong Properties Bhd.
2. Metrojaya Bhd.
3. UPA Corporation Bhd.
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 subsidiariesTan Sri Aziz holds 23,845,885 shares or 2.68% of shares in Scomi Group Bhd and he is a director of Kota Minerals & Chemicals Sdn Bhd, a subsidiary of Scomi Group Bhd.

Remarks :
Tan Sri Aziz has chosen not to be re-elected as Director of Scomi Group Bhd pursuant to Section 129(6) of the Companies Act 1965. He retired at the conclusion of Annual General Meeting of Scomi Group Bhd on 16 June 2004.


Announcement Info

Company NameSCOMI GROUP BERHAD  
Stock Name SCOMI    
Date Announced16 Jun 2004  
CategoryChange in Boardroom
Reference NoSG-040616-98BDE