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Change In Boardroom
Reference No: PP-080527-F35C2
Company Name : PACIFICMAS BERHAD
Stock Name : PACMAS
Date Announced : 01/07/2008
     
Date of change : 01/07/2008
Type of change : Appointment
Designation : Director
Directorate : Non Independent & Non Executive
Name : Brig. Jen. (B) Dato' Ahmad Zahudi Bin Hj Salleh
Age : 56
Nationality : Malaysian
Qualifications : Brig. Jen. (B) Dato' Ahmad Zahudi Bin Hj. Salleh graduated from the University Technology Mara with a Bachelor of Accountancy (Hons). He was also a graduate of the Malaysian Defence College and Armed Forces Staff College. He is a Chartered Accountant and a member of Malaysian Institute of Accountants.
Working experience and occupation : Dato' Ahmad Zahudi started his career as an Officer in the Malaysian Armed Forces in 1972 and rose to the rank of Director of the Armed Forces Pay Services in 1998 before retiring in October 2006. During his tenure of service, he was responsible for the Armed Forces salary payment and other related financial management.

His involvement in Koperasi Angkatan Tentera Malaysia Berhad ("KAT") started in 1993 when he was elected to the board of KAT and also the Secretary to the board. In 1998, he was appointed as the Chairman of KAT's board, a post he held until October 2006. He relinquished his post as Chairman to assume the executive position of General Manager of KAT.
Directorship of public companies
(if any)
: None
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
Following the changes to the composition of Board of Directors ("the Board"), the Board now comprise the following:-

Tan Sri Dato' Nasrudin Bin Bahari (Chairman, Independent & Non- Executive)
Tan Sri Dato' Wong Kum Choon (Independent & Non-Executive)
Dr. Raja Lope Bin Raja Shahrome (Independent & Non-Executive)
Wong Cheong Fook, David (Independent & Non-Executive)
Lee Lap Wah, George (Non-Independent & Non-Executive)
Chan Choong Seng, Daniel (Non-Independent & Non-Executive)
Chew Sun Teong (Non-Independent & Non-Executive)
Wong Ah Wah (Non-Independent & Non-Executive)
Brig. Jen. (B) Dato' Ahmad Zahudi Bin Hj Salleh (Non-Independent & Non-Executive)

 

 

   
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