Date : 21 February 2006

Change in Boardroom

CONSOLIDATED FARMS BERHAD

Date of change

21/02/2006
Type of changeVacation of Office
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
NameQuek Kin Chuang
Age44
NationalitySingaporean
QualificationsB. Commerce, Dalhousie University, Nova Scotia
Working experience and occupation He was a Sales Executive with Natureal Woods and Veneer, Singapore, 1991-1992; a Sales Executive with Bork Singapore, 1989-1990; a Salesman with Times Publishing, 1989; and a Sales Executive with Singapore Zoo, 1987.
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesHe has direct interest in 89,110 shares and 230,769 Redeemable Convertible Unsecured Loan Stocks and indirect interest in 3,380,884 shares of the Company.

Remarks :
Mr. Quek Kin Chuang vacated office because he was absent from more than 50% of the total Board of Directors' Meeting held during the financial year.


Announcement Info

Company NameCONSOLIDATED FARMS BERHAD  
Stock Name CONFARM    
Date Announced21 Feb 2006  
CategoryChange in Boardroom
Reference NoCS-060221-2E11A