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Appointment - New Chairman & Director

07-09-2005

Date of change

:

06/09/2005

Type of change

:

Appointment

Designation

:

Chairman & Director

Directorate

:

Independent & Non Executive

Name

:

Lt Gen (rtd) Datuk Khairuddin bin Mat Yusof

Age

:

56

Nationality

:

Malaysian

Qualifications

:

Master of Arts (MA) in International Relations and Strategic Studies, Lancaster (1998) and Diploma in International Relations, Lancaster (1987)

Working experience and occupation

:

Lt Gen (rtd) Khairuddin Mat Yusof began his military career in 1967. He has acquired extensive experience during his years of service in the military, including being commissioned as a Lt General. He was also selected as the first Malaysian military officer to serve at the United Nations Headquarters, New York, from October 1991 to October 1993. From August 2003 to May 2005, Lt Gen (rtd) Khairuddin was under the Military Assignment, appointed as a Force Commander Peacekeeping Force United Nations Mission of Support in East Timor before retiring from the military

Directorship of public companies (if any)

:

Nil

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

:

10,000 ordinary shares of RM0.10 each in Asdion Berhad ("AB") representing 0.025% of the issued and paid-up share capital of AB.

Remarks

: