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Annual Report
2018
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Announcements

Date : 09 February 2007

Change in Boardroom

TSH RESOURCES BERHAD

Date of change

10/02/2007
Type of changeResignation
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
NamePuan Hajah Siti Rohani bte A. Manan
Age52
NationalityMalaysian
QualificationsBachelor Degree in Economics from University of Malaya
Working experience and occupation She started her career in 1981 as an Economics Analyst with Kumpulan Kewangan (M) Berhad. In 1984, she joined Lembaga Tabung Haji as a Manager (Share Division) and subsequently appointed as the Senior Manager of Investment Analysis in 1993 and promoted as the General Manager of Investment Development in 1997.
Directorship of public companies (if any)Director of SDKM Fibres, Wires & Cables Berhad, Astral Supreme Berhad and Englotechs Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesHolding 100,000 shares in Ekowood International Berhad, a 65% owned subsidiary of TSH Resources Berhad


Announcement Info

Company NameTSH RESOURCES BERHAD  
Stock Name TSH    
Date Announced9 Feb 2007  
CategoryChange in Boardroom
Reference NoTR-070209-64253

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