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Date : 31 March 2003

Change in Boardroom

PROMET BERHAD

Date of change

31/03/2003
Type of changeResignation
DesignationDirector
DirectorateIndependent & Non Executive
NameLt Jen (B) Dato' Hashim Bin Mohamed Amin
Age60
NationalityMalaysian
Qualifications1) Diploma from the United States Army Command and General Staff College (majoring in defence science)
2) Diploma from the Armed Forces Defence College Malaysia (majoring in international relations and strategic studies)
3) Diploma from the National Defence College, Pakistan (majoring in defence management and strategic studies)
4) Master of Science from Quaid-i-Azam University Islamabad, Pakistan (majoring in defence mangement and strategic studies)
Working experience and occupation Retired from the National Armed Forces
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil


Announcement Info

Company NamePROMET BERHAD  
Stock Name PROMET    
Date Announced31 Mar 2003  
CategoryChange in Boardroom
Reference NoCS-030331-A2C4E