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Date : 17 June 2010

Change in Boardroom

MESINIAGA BERHAD

Date of change

16/06/2010
Type of changeRetirement
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
NameDaro' Wan Abdullah Mohamad
Age69
NationalityMalaysian
QualificationsDiploma in Agriculture
Working experience and occupation He began his career with the Terengganu State Agriculture Department. He later joined Rothmans of Pall mall (M) Berhad as a pioneer and became their Leaf Advisor. From 1970 onwards, he served as Director of the Leaf Growing Scheme and Leaf Tobacco Development Corporation. In 1973, Dato' Wan Abdullah was promoted to Director, Rothmans of Pall Mall (Malaysia) Berhad, He assumed the position of Regional Leaf Director Asia-Pacific until his retirement in 1997.
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiaries28,000 Ordinary Shares in Mesiniaga Berhad

Remarks :
Retired pursuant to Article 104 of the Company's Articles of Association and without offering himself for re-election.


Announcement Info

Company NameMESINIAGA BERHAD  
Stock Name MSNIAGA    
Date Announced17 Jun 2010  
CategoryChange in Boardroom
Reference NoMM-100617-30634