Date : 14 March 2006

Change in Boardroom

SERN KOU RESOURCES BERHAD

Date of change

13/03/2006
Type of changeRedesignation
Previous PositionChairman & Executive Director
New PositionExecutive Director
DirectorateExecutive
NameQuek Gim Hong @ Keh Gim Hong
Age59
NationalityMalaysian
QualificationsN/A
Working experience and occupation He was responsible for managing and overseeing of the marketing operations, raw materials sourcing and human resources requirement for the Sern Kou Group.His experience in the timber trading and manufacturing process has helped to steer the Group to its status today.
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerMr Quek Wee Seng, his son, is a Director and deemed major shareholder of the Company.
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Interest - 13,251,504 ordinary shares of RM0.50 each.

Remarks :
Mr Quek Gim Hong @ Keh Gim Hong relinquish his position as Chairman of the Board and would continue to remain as an Executive Director of the Company.


Announcement Info

Company NameSERN KOU RESOURCES BERHAD  
Stock Name SERNKOU    
Date Announced14 Mar 2006  
CategoryChange in Boardroom
Reference NoCC-060302-34954