Date : 07 March 2006

Change in Boardroom

PARAMOUNT CORPORATION BERHAD

Date of change

07/03/2006
Type of changeVacation of Office
DesignationDirector
DirectorateIndependent & Non Executive
NameGeh Cheng Hooi
Age71
NationalityMalaysian
QualificationsFellow of the Institute of Chartered Accountants, England and Wales
Working experience and occupation N/A
Directorship of public companies (if any)Lingui Developments Berhad, LPI Capital Berhad, Lonpac Insurance Berhad, NCB Holdings Berhad, PB Trustee Services Berhad, Star Publications (Malaysia) Berhad, The Bank of Nova Scotia Berhad, Tien Wah Press Holdings Berhad, Plus Expressway Berhad, Malayan Flour Mills Berhad, JCG Holdings Limited and Kewangan Usahasama Makmur Berhad (in liquidation).
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 :

That Mr Geh Cheng Hooi has vacated his office as a Director of the Company with immediate effect to comply with Article 95 (c) of the Company’s Articles of Association, which stipulates that "The office of a Director shall be vacated, if he is absent from more than 50% of the total board of directors’ meetings held during a financial year of the Company".


Announcement Info

Company NamePARAMOUNT CORPORATION BERHAD  
Stock Name PARAMON    
Date Announced7 Mar 2006  
CategoryChange in Boardroom
Reference NoPC-060306-53061