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Bursa Updates
| Date Announced: |
21 October 2009 |
| Subject: |
Change in Boardroom |
| Date of change: |
21/10/2009 |
| Type of change: |
Redesignation |
| Previous Position: |
Executive Director |
| New Position: |
Non-Executive Director |
| Directorate: |
Non Independent & Non Executive |
| Qualifications: |
Tertiary education |
| Working experience and occupation: |
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Mr Low has over 22 years of experience in the construction and building industry. He is also a director of Tru-Mix Concrete Sdn Bhd and several other private companies.
As a key member of the Company's Management Group, Mr Low is responsible for overseeing the maintenance of the Company's comprehensive fleet of construction equipment and the provision of logistics support for the Group's construction projects in Malaysia. |
Directorship of
public companies
(if any): |
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Nil |
Family relationship
with any director
and/or major
shareholder of the
listed issuer: |
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Mr Low is the brother of Dato' Low Tuck Choy, a major shareholder of the Company. Dato' Low has a direct interest of 1,319,000 ordinary shares (1.29%) and indirect interest of 25,162,629 ordinary shares (24.67%) in the Company by virtue of his shareholdings in Low Chee & Sons Sdn. Bhd. and Low Chee Estate. |
Any conflict of
interests that
he/she has with
the listed issuer: |
|
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Nil |
Details of any
interest in the
securities of the
listed issuer or its
subsidiaries: |
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| 1) |
Direct Interest - 698,700 ordinary shares of RM1.00 each |
| 2) |
Indirect Interest - 25,162,629 ordinary shares of RM1.00 each by virtue of his shareholdings in Low Chee & Sons Sdn Bhd and Low Chee Estate. |
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