Appointment to Tracoma Board of Directors

Announcement to the Stock exchange.
This is a requirement when there is a change of the composition of the Directors of the Board of a listed company.


Company Name :TRACOMA HOLDINGS BERHAD
Stock Name :TRACOMA
Date Announced :31/10/2008

Date of change :31/10/2008
Type of change :Appointment
Designation :Non-Executive Director
Directorate :Independent & Non Executive
Name :Richard George Azlan Abas
Age :45
Nationality :Malaysian
Qualifications :En Richard George Azlan Abas graduated with a Bachelor of Commerce from the University of Western Australia in 1984. He attended the Management Development Program at the Asian Institute of Management, Manila in 1995. He is a member of the Malaysian Institute of Accountants and a Fellow of the Institute of Chartered Accountants in Australia.

Working experience and occupation :Richard articled with Arthur Andersen & Co from 1984 to 1989 and served Arab-Malaysian Corporation Berhad from 1990 to 1996. He was Group Chief Executive of YPJ (Johor Education Foundation) Holdings Sdn Bhd from 1997 to 2002 and is currently Managing Partner of Azlan & Co, Chartered Accountants.

Presently, he sits on the Board of Silver Bird Group Berhad.
Directorship of public companies (if any) :Silver Bird Group Berhad
Family relationship with any director and/or major shareholder of the listed issuer
:He has no family relationship with any director and/or major shareholder of the Company.
Details of any interest in the securities of the listed issuer or its subsidiaries
:N/A


Remarks

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