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Date : 20 May 2013

Change in Boardroom

NCB HOLDINGS BERHAD

Date of change

20/05/2013
NameDato' Rahmat bin Jamari
Age69
NationalityMalaysian
Type of changeRetirement
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsLLB from the University of Singapore 
Working experience and occupation Upon graduation, he joined the Malaysian Judicial and Legal service and served as a Deputy Public Prosecutor, Magistrate and President of Sessions Court. He next joined Bumiputra Merchant Bankers Berhad in 1973 and served as an Officer in the Corporate Finance Department until 1976 following which he joined the law firm of Shearn Delamore & Co, and subsequently became a partner. He retired from the law firm Shearn Delamore & Co, but has since etablished the legal firm of Rahmat Lim & Partners. Dato’ Haji Rahmat was the Chairman of Klang Container Terminal Bhd when it was privatised in 1986 and also Chairman of Klang Port Management Sdn Bhd when the rest of Port Klang was privatised in 1992. He has since resigned from Klang Port Management Sdn Bhd in year 2000.  
Directorship of public companies (if any)Permodalan Negeri Selangor Berhad and Northport (Malaysia) Bhd 
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 subsidiariesDirect Interest
19,359 ordinary shares of RM1.00 each  

Remarks :
With his retirement from the Board, Dato Rahmat Bin Jamari also ceases to be the Chairman of the Risk Management Committee, member of the Syariah Committee of the Board from the same date thereof.


Announcement Info

Company NameNCB HOLDINGS BERHAD  
Stock Name NCB    
Date Announced20 May 2013  
CategoryChange in Boardroom
Reference NoNH-130517-57271