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Investor Relations


CHANGE IN BOARDROOM

Reference No PP-080220-61198
 
  Company Name
:
  PECD BERHAD
  Stock Name
:
  PECD
  Date Announced
:
  20/02/2008
     
Date of change
:
20/02/2008
Type of change
:
Resignation
Designation
:
Chairman
Directorate
:
Independent & Non Executive
Name
:
Dato' Mohammed Azlan Hashim
Age
:
51
Nationality
:
Malaysian
Qualifications
:
Bachelor of Economics, Monash University, Australia.
Professional Memberships:
1) Institute of Chartered Accounts, Australia
2) Malaysian Institute of Accountants
3) Fellow, Malaysian Institute of Directors
4) Fellow (Hon), Institute of Company Secretaries Malaysia
Working experience and occupation
:
1) Auditor at Peat, Marwick, Mitchell & Co.,
Melbourne/Kuala Lumpur, 1979-1983
2) Corporate Finance Department, Amanah Merchant Bank Berhad, 1983-1986
3) Group General Manager, Finance & Investment. Sapura Holdings Sdn Bhd, 1986-1989
4) Chief Executive/Executive Director, Bumiputra Merchant Bankers Berhad, 1989-1991
5) Executive Director, Kumpulan Fima Berhad, 1991-1994
6) Group Managing Director, Amanah Capital Malaysia Berhad, 1994-1997
7) Executive Chairman, Kuala Lumpur Stock Exchange (now Bursa Malaysia Securities Berhad), 1998-2004
Directorship of public companies (if any)
:
1) D & O Ventures Berhad
2) Scomi Group Berhad
3) PROTON Holdings Berhad
4) Golden Pharos Berhad
5) Khazanah Nasional Berhad
6) PECD 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
:
Nil