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News

News

Change In Boardroom

BackMar 31, 2010
Date Announced
:
 31/03/2010  

 

Date of change
:
 31/03/2010
Type of change
:
 Cessation
Designation
:
 Non-Executive Director
Directorate
:
 Independent & Non Executive
Name
:
 Dato' Abdul Latif bin Abdullah
Age
:
 59
Nationality
:
 Malaysian
Qualifications
:
Bachelor of Arts (Hons) in International Relations and Master of Science (Marine Law & Policy)
Working experience and occupation
:
Dato' Abdul Latif’s career began with the Ministry of Foreign Affairs in 1975. He later joined Malaysian International Shipping Corporation Berhad and, from 1982 to 1992, he was with Perbadanan Nasional Shipping Line Berhad (PNSL) where he held a number of senior positions within the PNSL Group. In 1990 he became a founder Director of Mitsui OSK Lines (M) Sdn Bhd and remains as the Chairman since his retirement in 2005. He is a former Chairman of the International Shipowners' Association of Malaysia and Vice-Chairman of the Malaysian Shipowners' Association. He was previously the Chairman of Penang Port Sdn Bhd from January 2004 to December 2009, as well as Executive Chairman of Realmild (M) Sdn Bhd, Radicare (M) Sdn Bhd and Labuan Shipyard & Engineering Sdn Bhd from March 2006 to December 2009. He is a Member of the Chartered Institute of Logistics & Transport (UK) and Chairman of Amanah Raya Asian Finance Islamic Marine Fund.

Dato' Abdul Latif had been the Chairman of Disciplinary Committee (“DC”) of Bursa Malaysia Berhad (“Bursa”) since 12 May 2004 until dissolution of the DC on 11 May 2008. He was then appointed as the Chairman of Market Participants Committee of Bursa since 12 May 2008.
Directorship of public companies (if any)
:
Chairman of Efficient E-Solutions Berhad
Chairman of Ancom Logistics Berhad (formerly known as Tamco Corporate Holdings Berhad)
Deputy Chairman of Ekowood International Berhad
Family relationship with any director and/or major shareholder of the listed issuer
:
Nil
Any conflict of interests that he/she has with the listed issuer
:
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
:
Direct interest: 40,000 ordinary shares of RM0.50 each in Bursa

Remarks
Dato' Abdul Latif bin Abdullah's appointment as Public Interest Director of Bursa by the Minister of Finance pursuant to Section 10 of the Capital Markets and Services Act 2007 since 1 April 2004 expires on 31 March 2010.

This announcement is dated 31 March 2010.