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Company announcements

Date : 28 June 2012

Change in Boardroom

EA HOLDINGS BERHAD

Admission Sponsor

OSK Investment Bank Bhd
SponsorSame as above
Date of change28/06/2012
NameTAN SIOW HUI
Age47
NationalityMALAYSIAN
Type of changeRetirement
DesignationExecutive Director
DirectorateExecutive
QualificationsMr Tan Siow Hui obtained his Bachelor of Engineering (Hons) Degree in Elecrical and Computer Systems Engineering from Monash University, Australia in 1989. 
Working experience and occupation He started his career as a process engineer with Texas Instruments Malaysia Sdn Bhd before leaving to join Powermatic Sdn Bhd. He later joined Sierra Technology Sdn Bhd as its Managing Director. During his tenure in Sierra Technology Sdn Bhd, he was involved in the research & development ("R&D"), hardware, firmware, software development for their in-house designed micro-controller controlled hardware such as card access controller, radio frequency identification ("RFID") readers/controllers, systems integration, and customisations and management of a R&D team. He is also a Director of EA MSC Sdn Bhd, a subsidiary company of EA Holdings Berhad ("EAH"). 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
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 subsidiaries1,500,000 

Remarks :
Mr Tan Siow Hui did not seek re-election as Director of EAH at the second Annual General Meeting of EAH held on the 28th June 2012 in accordance with Article 86 of the EAH's Articles of Association.


Announcement Info

Company NameEA HOLDINGS BERHAD (ACE Market) 
Stock Name EAH    
Date Announced28 Jun 2012  
CategoryChange in Boardroom
Reference NoCZ-120626-39792

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