Change in Boardroom

23/04/2010

Change in Boardroom

VISDYNAMICS HOLDINGS BERHAD

Date of change

23/04/2010
Type of changeRedesignation
Previous PositionDirector
New PositionChairman
DirectorateIndependent & Non Executive
NameDatuk Azzat Bin Kamaludin
Age64
NationalityMalaysian
QualificationsDatuk Azzat graduated from Queen's College, University of Cambridge, with a degree of Bachelor of Arts in 1968 and a Degree of Bachelor of Law in International Law in 1969. He was admitted to the Honourable Society of the Middle Temple, London in 1970.
Working experience and occupation From 1970 to 1979, Datuk Azzat was an Administrative and Diplomatic Officer with the Ministry of Foreign Affairs, during which time, he was also Assistant Secretary of the Association of Southeast Asian Nation (ASEAN) and Zone of Peace, Freedom and Neutrality (ZOPFAN) Divisions, Second Secretary at the Permanent Mission of Malaysia to the United Natons, Head of Chancery at the Malaysian Commission in Hong King and finally, Principal Assistant Secretary, Law of the Sea Division. He has been a partner of the legal firm, Messrs Azzat & Izzat ever since 1979.
Directorship of public companies (if any)1. Boustead Holdings Berhad Group;
2. Affin Holdings Berhad;
3. KPJ Healthare Berhad;
4. Pulai Springs Berhad;
5. Celcom (Malaysia) Berhad; and
6. TM International Berhad.
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 subsidiariesDirect interest of 100,000 ordinary shares of RM0.10 each.


Announcement Info

Company NameVISDYNAMICS HOLDINGS BERHAD (ACE Market) 
Stock Name VIS
Date Announced23 Apr 2010  
CategoryChange in Boardroom
Reference NoCA-100423-31667

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