Date : 22 March 2006

Change in Boardroom

Amended Announcements
Please refer to the earlier announcement reference number: CS-060320-45CE5

TH GROUP BERHAD

Date of change

20/03/2006
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
NameWong Chee Beng
Age52
NationalityMalaysian
Qualifications(i) Certified Public Accountant (CPA)
(ii) Master in Business Administration (MBA), Brunel
University, United Kingdom
(iii) Certified Financial Planner (CFP)
Working experience and occupation (i) 1974 - 1981 : Audit Senior, Turquangs, Young & Co.
(now known as Ernst & Young Public Accounting Firm)
(ii) 1982 - 1989 : Finance/Administration Manager, Petcon
Malaysia Sdn. Bhd.
(iii) 1990 - 1992 : Financial Controller, Viking (FE)
Sdn. Bhd.
(iv) 1993 - 1998 : General Manager, Syawaja Sdn. Bhd.
(v) 1998 - 2004 : Executive Director, Joint Company
Secretary and Adviser - Restructuring Exercise,
Jasatera Berhad
(vi)2002 - present : Independent Non-Executive Director
and Audit Committee Chairman, CB Industrial Product
Holding Berhad
Directorship of public companies (if any)CB Industrial Product Holding Berhad
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 subsidiariesNil

Remarks :
The announcement made on 20 March 2006 contained typographical error in Qualifications. Item (ii) of the Qualifications should read as:-
(ii) Master in Business Administration (MBA), Brunel University, United Kingdom


Announcement Info

Company NameTH GROUP BERHAD  
Stock Name THGROUP    
Date Announced22 Mar 2006  
CategoryChange in Boardroom
Reference NoCS-060322-375E5