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2018
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Announcements

Date : 19 November 2010

Change in Boardroom

HOCK SIN LEONG GROUP BERHAD

Date of change

19/11/2010
Type of changeRedesignation
Previous PositionExecutive Director
New PositionNon-Executive Director
DirectorateNon Independent & Non Executive
NameLee Keok Khoon
Age54
NationalityMalaysian
QualificationsMaster Degree in Business Administration (MBA) from Charles Sturt University, Australia
Working experience and occupation Mr. Lee Keok Khoon ("Mr. KK Lee") has been a Director of Hock Sin Leong Group Berhad ("HSLG") since 1978. He was one of the Executive Directors of the Company. He has extensive experience in the consumer electrical and electronics retail industry. He currently sits on the board of several HSLG's subsidiaries of HSLG and other private companies.
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerMr. KK Lee is the brother to four other Directors of Hock Sin Leong Group Berhad namely Mr. Lee Ah Lan @ Lee Keok Hooi, Mr. Lee Yoke Huah, Mr. Lee Geok Eong and Mr. Lee Keok She.
Any conflict of interests that he/she has with the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest - 480,000 Ordinary Shares of RM1.00 each

Indirect interest held as follows:-
1. Leeco Realty Sdn Bhd - 21,942,000 Ordinary Shares of RM1.00 each
2. General Strategy Sdn Bhd - 7,442,000 Ordinary Shares of RM1.00 each
3. CIMSEC Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for General Strategy Sdn Bhd) - 1,300,000 Ordinary Shares of RM1.00 each

Remarks :
At a Board of Directors' Meeting held on 19th November 2010, the Board accepted the resignation of Mr. KK Lee as the Executive Director but he shall remain as a Non-Independent Non-Executive Director of the Company.


Announcement Info

Company NameHOCK SIN LEONG GROUP BERHAD  
Stock Name HSLEONG    
Date Announced19 Nov 2010  
CategoryChange in Boardroom
Reference NoCM-101119-56839

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