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Date : 10 June 2011

Change in Boardroom

CCM DUOPHARMA BIOTECH BERHAD

Date of change

10/06/2011
Type of changeResignation
DesignationDirector
DirectorateNon Independent & Non Executive
NameDATO' DR MOHAMAD HASHIM BIN AHMAD TAJUDIN
Age57
NationalityMALAYSIAN
Qualifications(i) Bachelor of Science, Agriculture , Universiti Pertanian Malaysia.
(ii) Master of Science, Agriculture (Soil Chemistry and Fertility), Universiti Pertanian Malaysia
(iii) PhD in Soil Fertility (Soil Chemistryand Plant Nutrition) and Management, Universiti Putra Malaysia.
(iv) Advanced Management Program, INSEAD, France.
(v) Harvard Premier Business Management Programme.
Working experience and occupation Dato' Dr. Mohamad Hashim is presently the Director, R&D and Agronomy of TH Plantations Berhad. Prior to this, he was the Group Managing Director of Chemical Company of Malaysia Berhad until his retirement in June 2010. He was a Senior Director in the Oils & Fats Division of Golden Hope plantations Berhad and held various positions during 26 years old career in Golden Hope.
Directorship of public companies (if any)None
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 subsidiaries15,000 ordinary shares directly


Announcement Info

Company NameCCM DUOPHARMA BIOTECH BERHAD  
Stock Name CCMDBIO    
Date Announced10 Jun 2011  
CategoryChange in Boardroom
Reference NoCD-110609-63868