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20 Apr 2007

Change in Boardroom

Date of change
:
16/04/2007
Type of change
:
Resignation
Designation
:
Director
Directorate
:
Non Independent & Non Executive
Name
:
Rosly bin Aziz
Age
:
48
Nationality
:
Malaysian
Qualifications
:
N/A
Working experience and occupation
:
N/A
Directorship of public companies (if any)
:
None
Family relationship with any director and/or major shareholder of the listed issuer
:
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
:
Holder of 7,500,000 ordinary shares of RM0.50 each in the Company

Remarks
Encik Rosly bin Aziz also resigned as Chairman of the Nomination Committee of the Company concurrently. YBhg Senator Dato' Ikhwan Salim bin Dato' Haji Sujak was appointed as Chairman of the Nomination Committee of the Company in replacement of Encik Rosly bin Aziz on 16 April 2007.

Subsequent to the above change, the Nomination Committee of the Company comprises the following:-
Chairman - YBhg Senator Dato' Ikhwan Salim bin Dato' Haji Sujak
Member - Mr Lim Hoo Teck
Member - Mr Ng Wah Lok


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