Change in Boardroom
| TRICUBES BERHAD |
|
Date of change | 01/04/2007 |
| Type of change | Resignation |
| Designation | Chairman & Director |
| Directorate | Non Independent & Non Executive |
| Name | Tan Sri Datuk Dr Ahmad Tajuddin Bin Ali |
| Age | 58 |
| Nationality | Malaysian |
| Qualifications | 1973 - Bachelor of Science Degree in Mechanical Engineering from Kings College, University of London 1977 - PhD in Nuclear Engineering from Queen Mary College, University of London 2000 - Honorary Doctor of Science Degree by Universiti Putra Malaysia |
| Working experience and occupation | 1973 - Assistant Engineer with the National Electricity Board of Malaya 1977 - Senior Research Officer in National Nuclear Research Centre 1985 to 1988 - Field expert with the International Atomic Energy Agency 1988 - Deputy Director General of the Nuclear Energy Unit, Prime Minister Department, Malaysia 1989 - Director General of SIRIM 1996 to 2000 - Executive Chairman of Tenaga Nasional Berhad |
| Directorship of public companies (if any) | Zelan Berhad (Formerly known as Tronoh Consolidated Malaysia Berhad) Malaysian Oxygen Berhad Sime Engineering Services Berhad Sime Darby Berhad Bangi Golf Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 1,725,600 |
| Remarks : |
| Consequent to the resignation of Tan Sri Datuk Dr Ahmad Tajuddin Bin Ali as Chairman/Non-Independent and Non-Executive Director of the Company, he has also resigned as Chairman of the Nomination Committee of the Company. |
Announcement Info
| Company Name | TRICUBES BERHAD (MESDAQ Market) |
| Stock Name | TCUBES |
| Date Announced | 2 Apr 2007 |
| Category | Change in Boardroom |
| Reference No | CS-070402-617C8 |
