Change in Boardroom
MALAYAN CEMENT BERHAD |
Date of change | 27/05/2003 |
Type of change | Retirement |
Designation | Chairman |
Directorate | Independent & Non Executive |
Name | Y.A.M. Tunku Tan Sri Abdullah ibni Almarhum Tuanku Abdul Rahman |
Age | 78 |
Nationality | Malaysian |
Qualifications | Diploma in Public Administration, University of Glasgow. Scotland. |
Working experience and occupation | Member of Parliament ( 1964 - 1974 ) Chairman of Melewar Group Berhad, MAA holdings Berhad, Georgetown Holdings Berhad, Maruichi Malaysia Steel Tube Berhad and Datuk Keramat Holdings Berhad. Senior Independent Director |
Directorship of public companies (if any) | Melewar Group Berhad, MAA holdings Berhad, Georgetown Holding Berhad, Maruichi Malaysia Steel Tube Berhad and Datuk Keramat Holdings Berhad. |
Family relationship with any director and/or major shareholder of the listed issuer | None |
Details of any interest in the securities of the listed issuer or its subsidiaries | None |
Remarks : |
Y.A.M. Tunku Tan Sri Abdullah ibni Almarhum Tuanku Abdul Rahman's retirement took effect upon conclusion of the 53rd Annual General Meeting("AGM") of the Company held on 27 May 2003, pursuant to his decision not to seek re-election at the said AGM. In conjunction with his retirement as Chairman of the Board of Directors,Y.A.M. Tunku Tan Sri Abdullah also relinquished his position as Senior Independent Director on the Board. |
Announcement Info
Company Name | MALAYAN CEMENT BERHAD |
Stock Name | MCEMENT |
Date Announced | 27 May 2003 |
Category | Change in Boardroom |
Reference No | MC-030527-F505B |