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Date : 20 June 2007

Change in Boardroom

OCB BERHAD

Date of change

20/06/2007
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionNon-Executive Director
DirectorateIndependent & Non Executive
NameYusof Annuar Bin Yaacob
Age41
NationalityMalaysian
QualificationsMember of the Chartered Institute of Management Accountants, United Kingdom and the Malaysian Institute of Accountants.
Working experience and occupation Encik Yusof Annuar Yaacob has 19 years experience in investment banking, financial management and accounting.
Directorship of public companies (if any)TM International Sdn Bhd group of companies
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 subsidiariesNone

Remarks :
The Board of Directors of OCB Berhad ("OCB" or "the Company") wishes to announce that Encik Yusof Annuar Bin Yaacob, an existing Non-Independent Non-Executive Director of the Company has on 20 June 2007 been re-designated as Independent Non-Executive Director of OCB.


Announcement Info

Company NameOCB BERHAD  
Stock Name OCB    
Date Announced20 Jun 2007  
CategoryChange in Boardroom
Reference NoOO-070620-38961