Date : 31 March 2006

Change in Boardroom

YINSON HOLDINGS BERHAD

Date of change

04/01/2006
Type of changeRedesignation
Previous PositionExecutive Director
New PositionNon-Executive Director
DirectorateNon Independent & Non Executive
NameBAH KIM HOON
Age51
NationalityMalaysian
QualificationsCertificate in Private Secretarial & Administration
Working experience and occupation Ms Bah Kim Hoon was appointed to the Board of Yinson on 30 January 1996. She is trained in office organisation and secretarial duties and has additional experience gained from external exposures to the transport industry during her engagements with United Motor Works (Malaya) Sdn. Bhd. She worked in this department as Administration Officer/Assistant to Parts Manager during the period of January 1983 to June 1984.
She joined Malaysia Air Charter Co. Sdn. Bhd. from July 1984 to September 1986 as the Secretary to the Operations Manager.
Ms Bah joined the team of YTSB in 1987 as the Adminstration Manageress/Secretary to the Managing Director and to-date remains in the heartline of the administration.
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerMs Bah Kim Hoon is the sister-in-law of Mr Lim Han Weng, the Managing Director and the sister of Madam Bah Kim Lian and Mr Bah Koon Chye.
Details of any interest in the securities of the listed issuer or its subsidiaries17,600 ordinary shares of RM1.00 each (Direct interest)

Remarks :

Ms Bah Kim Hoon has resigned from her executive position in the Company and all its subsidiaries with immediate effect. She will remain as a Non-Independent Non-Executive Director of the Company.


Announcement Info

Company NameYINSON HOLDINGS BERHAD  
Stock Name YINSON    
Date Announced31 Mar 2006  
CategoryChange in Boardroom
Reference NoGM-060330-53925