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Date : 15 April 2011

Change in Boardroom

TAMBUN INDAH LAND BERHAD

Date of change

15/04/2011
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
NameTaufiq Ahmad @ Ahmad Mustapha Bin Ghazali
Age62
NationalityMalaysian
QualificationsPlease refer "Remarks" below
Working experience and occupation Please refer "Remarks" below
Directorship of public companies (if any)1. Prolexus Berhad
2. Malaysia Packaging Industry Berhad
3. Global Maritime Ventures Berhad
Family relationship with any director and/or major shareholder of the listed issuer-
Any conflict of interests that he/she has with the listed issuer-
Details of any interest in the securities of the listed issuer or its subsidiariesDirect - 500,000 ordinary shares

Remarks :
Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali, a Chartered Accountant, is a member of the Malaysian Institure of Accountants, a fellow of Association of Chartered Certified Accountants (UK), an associate of the Institute of Chartered Accountants (England and Wales) and a member of the Malaysian Institute of Certified Public Accountants. He holds a Master in Business Administration (MBA) from the University of Leicester, England.

Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali is currently an Executive Director of Prolexus Berhad, an Independent Non-Executive Director of Malaysia Packaging Industry Berhad and an Independent Non-Executive Director of Global Maritime Ventures Berhad. He was previously attached to an international accounting firm as a partner and has more than 30 years of experience in statutory audits, financial accounting and corporate finance.


Announcement Info

Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN    
Date Announced15 Apr 2011  
CategoryChange in Boardroom
Reference NoCC-110401-45144