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Date : 09 July 2010

Change in Boardroom

I-BERHAD

Date of change

09/07/2010
Type of changeResignation
DesignationChairman & Director
DirectorateNon Independent & Non Executive
NameTan Sri Dato' Sri Hamad Kama Piah Bin Che Othman
Age59
NationalityMalaysian
Qualifications1. Honorary Doctorate in Business Administration from Universiti Tenaga Nasional;
2. Masters Degree from University of Swansea, United Kingdom; and
3. Diploma in Statistics from University Technology Mara.
Working experience and occupation Currently, Y. Bhg. Tan Sri Dato' Sri Hamad Kama Piah is the President & Group Chief Executive of Permodalan Nasional Berhad (PNB).
Directorship of public companies (if any)1. PNB
2. Amanah Saham Nasional Berhad
3. Pelaburan Hartanah Nasional Berhad
4. Titan Chemicals Corp. Berhad
Family relationship with any director and/or major shareholder of the listed issuerY. Bhg. Tan Sri Dato' Sri Hamad Kama Piah is a representative of PNB on the Board of Directors of I-Berhad.
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 subsidiariesNil

Remarks :
Y. Bhg. Tan Sri Dato' Sri Hamad Kama Piah's resignation as the Company's Chairman will pave the way for Y. Bhg. Tan Sri Datuk Lim Kim Hong to assume a full time leadership role as the Executive Chairman to drive the Group to the next level of growth.

This announcement is dated 9 July 2010.


Announcement Info

Company NameI-BERHAD  
Stock Name IBHD    
Date Announced9 Jul 2010  
CategoryChange in Boardroom
Reference NoII-100709-63362