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Date : 27 May 2003

Change in Boardroom

MALAYAN CEMENT BERHAD

Date of change

27/05/2003
Type of changeRetirement
DesignationChairman
DirectorateIndependent & Non Executive
NameY.A.M. Tunku Tan Sri Abdullah ibni Almarhum Tuanku Abdul Rahman
Age78
NationalityMalaysian
QualificationsDiploma 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 issuerNone
Details of any interest in the securities of the listed issuer or its subsidiariesNone

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 NameMALAYAN CEMENT BERHAD  
Stock Name MCEMENT    
Date Announced27 May 2003  
CategoryChange in Boardroom
Reference NoMC-030527-F505B