Date : 27 March 2006

Change in Boardroom

HOCK SIN LEONG GROUP BERHAD

Date of change

25/03/2006
Type of changeResignation
DesignationChairman
DirectorateIndependent & Non Executive
NameDatuk Abdul Ghani Bin Abdullah (PJN)
Age56
NationalityMalaysian
QualificationsBarrister-at-Law from the Honourable Society of Gray's Inn, London
Working experience and occupation Advocate and Solicitor of the High Court of Malaya since 1981
Directorship of public companies (if any)MNI Holdings 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 :
Datuk Abdul Ghani Bin Abdullah ("Datuk Abdul Ghani") is also the Chairman of the Remuneration and Nomination Committees. As a consequence of his resignation from the Board of Directors, Datuk Abdul Ghani will cease to be a member of the Remuneration and Nomination Committees.


Announcement Info

Company NameHOCK SIN LEONG GROUP BERHAD  
Stock Name HSLEONG    
Date Announced27 Mar 2006  
CategoryChange in Boardroom
Reference NoCM-060321-44566