Date : 27 February 2006

Change in Boardroom

BOLTON BERHAD

Date of change

27/02/2006
Type of changeRedesignation
Previous PositionDeputy Chairman
New PositionChairman
DirectorateNon Independent & Non Executive
NameTan Sri Dato' Lim Yan Hai
Age66
NationalityMalaysian
QualificationsTan Sri Dato' Lim Yan Hai is a Civil Engineer by profession. He obtained his Diploma in Civil Engineering from Plymouth College of Technology, England.
Working experience and occupation Tan Sri Dato' Lim Yan Hai has over thrity (30) years of extensive experience in business. He was appointed to Bolton's Board on 16 December 1972 and subsequently as Managing Director of the Company on 25 June 1973. He was redesignated on 25 August 2005 to Deputy Chairman.
Directorship of public companies (if any)Bolton Berhad (Group)
Family relationship with any director and/or major shareholder of the listed issuerTan Sri Dato' Lim Yan Hai is the brother of Mr. Lim Yen Haat and Mr. Lim Yen Kong, father of Mr. Lim Wee Lin and Ms. Lim Bin Jong
Details of any interest in the securities of the listed issuer or its subsidiariesOrdinary Shares of RM1.00 each
(i) Direct : 3,676,000 (1.15%)
(ii) Indirect : 29,142,618 (9.12%)

Remarks :
This announcement is dated 27 February 2006.


Announcement Info

Company NameBOLTON BERHAD  
Stock Name BOLTON    
Date Announced27 Feb 2006  
CategoryChange in Boardroom
Reference NoBB-060221-57184