Date : 27 February 2006

Change in Boardroom

GOPENG BERHAD

Date of change

27/02/2006
Type of changeResignation
DesignationChairman & Director
DirectorateNon Independent & Non Executive
NameDato' Mohamed Hamdan Bin Hazizi
Age61
NationalityMalaysian
QualificationsBachelor of Arts
Working experience and occupation Working experience: More than 30 years
Occupation: Company Director
Directorship of public companies (if any)Nil
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 subsidiariesSubstantial Shareholders of Gopeng Berhad holding 19,349,063 of ordinary shares (direct interest of 10.79%)

Remarks :
Dato' Mohamed Hamdan Bin Hazizi has resigned as Non-Executive Chairman and Director of the Company and its subsidiaries, Gopeng Land and Properties Sdn Bhd and Gopeng Precision & Engineering Sdn Bhd with effect from 27 February 2006. Dato' Mohd Salleh Bin Hashim, the Managing Director of the Company has been appointed the Executive Chairman of the Company with effect from 27 Februay 2006.


Announcement Info

Company NameGOPENG BERHAD  
Stock Name GOPENG    
Date Announced27 Feb 2006  
CategoryChange in Boardroom
Reference NoGG-060227-C7D7E