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2018
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Announcements

Date : 15 December 2010

Change in Boardroom

MINETECH RESOURCES BERHAD

Date of change

15/12/2010
Type of changeRedesignation
Previous PositionChairman
New PositionVice Chairman
DirectorateExecutive
NameChoy Sen @ Chin Kim Sang
Age57
NationalityMalaysian
QualificationsMr Choy Sen @ Chin Kim Sang obtained his Masters in Business Administration from the Southern Pacific University, United States in 2004.

He is also an Associate of the Institute of Quarrying Malaysia and a registered Shot-Firer with the Jabatan Mineral dan Geosains Malaysia and Polis Diraja Malaysia.
Working experience and occupation Mr Choy Sen @ Chin Kim Sang is the founder of Minetech Resources Berhad ("MRB") Group. He has accumulated more than 30 years of experience in the provision of quarrying services and specialised services for the quarrying and civil engineering industries. He was the Managing Director of K.S. Chin Minerals Sdn Bhd, a subsidiary of MRB since 1984.
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerMr Choy Sen @ Chin Kim Sang is the spouse of Madam Low Choon Lan, a Non-Executive Director and a major shareholder of the Company.

He is the father of Mr Chin Leong Choy, an Executive Director of the Company, Mr Chin Sheong Choy and Ms Chin Yee Teng, the Alternate Directors to Mr Loh Yee Kwan and Madam Low Choon Lan, respectively.

He is also the brother-in-law of Mr Loh Yee Kwan, the Group Managing Director of MRB.
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 : 88,148,510 ordinary shares of RM0.20 each
*Indirect Interest : 28,522,760 ordinary shares of RM0.20 each

*Deemed to have an indirect interest through his spouse's shareholdings in MRB.


Announcement Info

Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC    
Date Announced15 Dec 2010  
CategoryChange in Boardroom
Reference NoCA-101208-43147

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