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Date : 15 March 2013

Change in Boardroom

PDZ HOLDINGS BHD

Date of change

15/03/2013
NameDato' Ismail Bin Hamzah
Age67
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonCompliance with Para 15.06 of the Bursa Malaysia Securities Berhad's listing requirement.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsDato’ Ismail graduated from the University of Malaya in 1970 with a Bachelor of Economics (Hons) in Analytical Economics.  
Working experience and occupation He held many key positions in governmental agencies, and has many years of experience in various aspects from economics to finance. Dato’ Ismail also serves on the board of GUH Holdings Berhad, Goh Ban Huat Berhad, Engtex Group Berhad, SCC Holdings Berhad and Marco Holdings Berhad.  
Directorship of public companies (if any)1. GUH Holdings Berhad
2. Goh Ban Huat Berhad
3. Engtex Group Berhad
4. SCC Holdings Berhad
5. Marco Holdings Berhad  
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
c.c. Securities Commission


Announcement Info

Company NamePDZ HOLDINGS BHD  
Stock Name PDZ    
Date Announced15 Mar 2013  
CategoryChange in Boardroom
Reference NoCQ-130311-45295