May 2, 2013

Company announcements: BERNAS

BERNAS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePADIBERAS NASIONAL BERHAD  
Stock Name BERNAS  
Date Announced2 May 2013  
CategoryChange in Boardroom
Reference NoPN-130502-38550

Date of change02/05/2013
NameDato' Siti Halimah Binti Ismail
Age58
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Qualificationsi. Master of Science Degree in Demography, London School of Econimics, United Kingdom
ii. Bachelor of Economics Degree, University of Malaya  
Working experience and occupation Occupation:

Under Secretary, Tax Analysis Division, Ministry of Finance

Working Experiences:

1981 - 1989
Economic Planning Unit, Prime Ministers' Department

1991 - Present
Tax Analysis Division, Ministry of Finance  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


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