| Date of change |
: |
26/05/2010 |
| Type of change |
: |
Retirement |
| Designation |
: |
Non-Executive Director |
| Directorate |
: |
Independent & Non Executive |
| Name |
: |
YB KOH CHAI @ KOH CHEE CHAI |
| Age |
: |
62 |
| Nationality |
: |
MALAYSIAN |
| Qualifications |
: |
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| Working experience and occupation |
: |
| HE IS CURRENTLY A MEMBER OF STATE ASSEMBLY OF PENGGARAM, JOHOR. |
|
| 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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| Any conflict of interests that he/she has with the listed issuer |
|
: |
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| Details of any interest in the securities of the listed issuer or its subsidiaries |
|
: |
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|
 |
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| Remarks |
Upon the retirement of YB Koh Chai @ Koh Chee Chai, 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 |