|
Date of change | 26/12/2011 |
| Type of change | Demised |
| Designation | Deputy Chairman |
| Directorate | Non Independent & Non Executive |
| Name | Lin, Tzu-Keng |
| Age | 57 |
| Nationality | Taiwanese |
| Qualifications | Secondary Education, Taiwan |
| Working experience and occupation | Mr Lin was the Chief Executive Officer and Executive Director of Latitude Tree International Group Ltd, a subsidiary of the Company listed on the Singapore Exchange Securities Trading Limited. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Lin was the spouse of Mdm Lin Chen, Jui-Fen, the Managing Director of the Company and brother of Mr Lin, Tzu-Lang, a Director of the Company. Both are substantial shareholders of the Company. |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest of 18,903,777 Ordinary Shares of RM1.00 each in the Company.
Indirect interest of 11,016,201 Ordinary Shares of RM1.00 each in the Company. |
