Investor Relations

Corporate Announcements

Date : 30 December 2005

Change in Boardroom

ENG TEKNOLOGI HOLDINGS BHD

Date of change

01/01/2006
Type of changeRedesignation
Previous PositionChief Executive Officer
New PositionChairman
DirectorateExecutive
NameTEH EONG LIANG
Age47
NationalityMALAYSIAN
QualificationsMechanical Engineer graduated from the University of Birmingham, United Kingdom in 1982
Working experience and occupation He was appointed to the Board on 24 February 1992 and is in charge of the overall management of the Group.
Directorship of public companies (if any)NIL
Family relationship with any director and/or major shareholder of the listed issuerHe is the brother of Mr. Teh Yong Khoon (Chief Operating Officer and a major shareholder of the Company) and Madam Teh Yeong Keat (Executive Director of the Company)
He is also the son of Madam Low Yeow Siang (a major shareholder of the Company)
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest as at 30 November 2005: 12,335,665 ordinary shares of RM1.00 each

Remarks :
Reference is made to the Company's general announcement on the management succession planning of Engtek Group on 17 November 2005.

The position held by Dato' Teh Eong Liang in Engtek Group will be redesignated from the present position, the Executive Chairman and Chief Executive Officer of Engtek Group to Executive Chairman with effective from 1 January 2006, in line with the best practices on Malaysia Code on Corporate Governance whereby the roles and responsibilities of the Executive Chairman and the Chief Executive Officer are segregated


Announcement Info

Company NameENG TEKNOLOGI HOLDINGS BHD  
Stock Name ENG    
Date Announced30 Dec 2005  
CategoryChange in Boardroom
Reference NoCU-051109-67457
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