| Date of change |
: |
26/05/2010 |
| Type of change |
: |
Redesignation |
| Previous Position |
: |
Non-Executive Director |
| New Position |
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Non-Executive Director |
| Directorate |
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Independent & Non Executive |
| Name |
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MOHD SALLEH BIN JANTAN |
| Age |
: |
67 |
| Nationality |
: |
MALAYSIAN |
| Qualifications |
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| Working experience and occupation |
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| HE WAS THE BOARD MEMBER OF SYARIKAT KAYU WANGI BERHAD AND RESIGNED IN 2005. HE IS ALSO THE DIRECTOR OF SEVERAL OTHER PRIVATE LIMITED COMPANIES. |
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| Directorship of public companies (if any) |
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| Family relationship with any director and/or major shareholder of the listed issuer |
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: |
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| Any conflict of interests that he/she has with the listed issuer |
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: |
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| Details of any interest in the securities of the listed issuer or its subsidiaries |
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: |
| Direct: 1,636,416 ordinary shares (2.64%) |
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| Remarks |
Mohd Salleh Bin Jantan has been redesignated from Non-Executive Director to Independent Non-Executive Director with effect from 26 May 2010.
Upon the changes, the Board of Directors shall comprised the following: -
(1) Datuk Ng Eng Sos @ Bah Chik - Executive Chairman
(2) YB Datuk Ariss Bin Samsudin - Vice Chairman and Executive Director
(3) Datuk Ng Yeng Keng @ Ng Ka Hiat - Chief Executive Officer
(4) Tan See Chip - Executive Director
(5) Ng Chin Kang - Executive Director
(6) Loh Chee Kan - Independent Non-Executive Director
(7) Chua Syer Cin - Independent Non-Executive Director
(8) Dr Ng Yam Puan @ Ng Ah Bah - Non-Executive Director
(9) Mohd Salleh Bin Jantan - Independent Non-Executive Director |