Change in Boardroom
EA HOLDINGS BERHAD |
Admission Sponsor | OSK Investment Bank Bhd |
Sponsor | Same as above |
Date of change | 28/06/2012 |
Name | TAN SIOW HUI |
Age | 47 |
Nationality | MALAYSIAN |
Type of change | Retirement |
Designation | Executive Director |
Directorate | Executive |
Qualifications | Mr 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 issuer | Nil |
Any conflict of interests that he/she has with the listed issuer | Nil |
Details of any interest in the securities of the listed issuer or its subsidiaries | 1,500,000 |
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 Name | EA HOLDINGS BERHAD (ACE Market) |
Stock Name | EAH |
Date Announced | 28 Jun 2012 |
Category | Change in Boardroom |
Reference No | CZ-120626-39792 |