Date : 27 February 2006

Change in Boardroom


Date of change

Type of changeAppointment
DesignationExecutive Director
Qualifications1. BEng (Hons) Civil Engineering - Upper Second Class University College London
2. GDL, Graduate Diploma in Law
The College of Law
Working experience and occupation 1. Ken Holdings Berhad (2004-Current)
He joined Ken Holdings Berhad in 18 October 2004 as Special Assistant to Group Managing Director.

He was also involved in project planning, development and implementation of the Group's property development projects including overseeing the sales and and marketing operations.

2. Arup Consulting Engineers London, UK (2002-2004)
He has over 3 years management and technical experience in the engineering/ construction industry and has worked as an Engineer in Arup Consulting Engineers London assigned to its Infrastructure Division, London, UK.

At Arup, he was seconded to Rail Link Engineering for the Channel Tunnel Rail Link Project and has worked on the heavy civil design of a rail link connection from the future Stratford International Station. He played a major role in the management and delivery of Deeds of Settlement on behalf of the consortium's client, Union Railways, to key stakeholders of the 10km Tunnels under urban London.

3. Parkman Consulting Engineers Ltd, London, UK (2001-2002)
He was the project manager for a 500,000 Traffic and Transportation scheme at a major road junction next to Waterloo Station. He led a team of 4 in preparing the proposals for the clients and public consultations on the client's behalf.

He worked on the London Cycle Network and the London Bus Initiative as part of the transport programme for the Mayor of London.
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuer(a) He is the son of Mr. Tan Boon Kang and Madam Lau Pek Kuan who are the Managing Director and Executive Director of the Company respectively.

(b) He is also the nephew of Mr. Tan Moon Hwa, who is an Executive Director of the Company.
Details of any interest in the securities of the listed issuer or its subsidiariesNil

Announcement Info

Stock Name KEN    
Date Announced27 Feb 2006  
CategoryChange in Boardroom
Reference NoCS-060217-27655