Change in Boardroom (Amended Announcements)

27 Feb 2009

Date of change 18/02/2009
Type of change Redesignation
Previous Position Others
New Position Non-Executive Director
Directorate Non Independent & Non Executive
Name Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Tuanku Ja’afar
Age 49
Nationality Malaysian
Qualifications Graduated from Middlesex University( formerly Know as Middlesex Polytechnic) with a degree in Bachelor of Science (Honours) in Mathematics in 1984.
Working experience and occupation Tunku started his career in 1985 as a System Analyst with Esso Production Malaysia Inc. “(EPMI”) He left EPMI in March 1988 to become General Manager of Asia-Pacific Videolab Sdn.Bhd. In May 1990, he joined Antah Holdings Berhad as Executive Assistant to the Managing Director. In December 1992, he was appointed Executive Director of Hwang-DBS Securities Bhd (which later changed its name to Hwang–DBS Investment Bank Berhad) and in February 2007 he was appointed Executive Director of HwangDBS Investment Management Berhad. He is also an Executive Director of Syarikat Pesaka Antah Sdn. Bhd.
Directorship of public companies (if any) He is currently an Executive Director of Hwang-DBS Investment Management Bhd. He also holds directorships in Box-Pak(M) Bhd, Kian-Joo Can Factory Bhd, Hwang-DBS (M) Bhd, Hwang DBS Investment Bank Bhd, Universal Trustee (M) Bhd, NovaMSC Bhd and Khyra Legacy Bhd.
Family relationship with any director and/or major shareholder of the listed issuer NIL
Details of any interest in the securities of the listed issuer or its subsidiaries NIL

Remarks :
Re-designation from Independent Non Executive Director to Non Independent & Non Executive Director

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