[BJCORP] Director APPOINTMENT - TAN SRI DATUK ABDUL RAHIM BIN HAJI DIN on 04-Dec-2001

Announcement Date
04-Dec-2001
Audit Committee Information:
Date of Change
03-Dec-2001
Type of Change
APPOINTMENT
Designation
Director
Directorate
Independent & Non Executive
Age
62
Nationality
Malaysian
Qualification
1) Bachelor of Arts, University Malaya
2) Master of Business Administration, University of Detroit, United States of America
Working Experience
Prior to joining Berjaya Group Berhad, he served as the Secretary-General in the Ministry of Home Affairs from 1992 until his retirement in September 1996. From 1987 to 1991, he was the General Manager of the Employees Provident Fund before becoming the Deputy Group Chief Executive Officer of Permodalan Nasional Berhad, a post he held from 1991 to 1992.
Directorship of Public Companies
Transwater Corporation Berhad
Prudential Assurance Malaysia Berhad
Family Relationship
None
Interest
Berjaya Group Berhad - Direct Interest

1) Ordinary Shares - 72,000
2) 5% Irredeemable Convertible Unsecured Loan Stocks 1999/2009 - 36,000
3) Warrants - 144,000
Composition
1) Dato' Suleiman Bin Mohd Noor - Chairman/Independent Non-Executive Director
2) Tan Sri Datuk Abdul Rahim Bin Haji Din - Independent Non-Executive Director
3) Robert Yong Kuen Loke - Non-Independent Executive Director

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