| Date of change |
:
|
25/04/2012 |
| Name |
:
|
Yong Siew Kat |
| Age |
:
|
59 |
| Nationality |
:
|
Malaysian |
| Designation |
:
|
Non-Executive Director |
| Directorate |
:
|
Independent & Non Executive |
| Type of change |
:
|
Resignation |
| Reason |
:
|
| To concentrate on other businesses. |
|
| Details of any disagreement that he/she has with the Board of Directors |
|
:
|
No |
| Whether there are any matters that need to be brought to the attention of the shareholders |
|
:
|
No |
| Qualifications |
:
|
| Master in management and graduate from Malaysian Institute of Chartered Secretaries and Administrators (MAICSA). |
|
| Working experience and occupation |
:
|
| She has vast experience in corporate banking, treasury and corporate finance exercises in new IPOs and other debt and equity-linked capital fund raising exercises. She was previously the General Manager of Corporate Planning in the Lion group as well as the General Manager of Corporate Finance in Arab Malaysian Securities Sdn Bhd. |
|
| Directorship of public companies (if any) |
:
|
| Ngiu Kee Corporation (M) Berhad |
|
| Family relationship with any director and/or major shareholder of the listed issuer |
|
:
|
|
| Any conflict of interests that he/she has with the listed issuer |
|
:
|
|
| Details of any interest in the securities of the listed issuer or its subsidiaries |
|
:
|
|
