Date : 16 January 2007

Change in Boardroom

Amended Announcements
Please refer to the earlier announcement reference number: CC-070112-29712

PULAI SPRINGS BERHAD

Date of change

12/01/2007
Type of changeCessation
DesignationAlternate Director
DirectorateNon Independent & Non Executive
NameDato' Mohamed Fuad Bin Yon
Age57
NationalityMalaysian
QualificationsDiploma in Education
M.Sc. (Demographic Studies)
Working experience and occupation Prior to joining Maju Holdings Sdn Bhd, he had managed companies involved in manufacturing, management and financial consultancies, property development and construction.
His past working experiences are as follow:
1982 to 1985 - Managing Director of Asian Management, Research & Consultancy Sdn Bhd.
1985 to 1988 - Chief Executive Officer and Managing Director of Malaysian Carbonless Industries Sdn Bhd.
1989 to 1993 - Group Chief Executive Officer of Melewar Computer group of companies.
1997 to 2000 - Group Chief Executive Officer of Indera Development & Construction Sdn Bhd group of companies.
2000 to 2003 - Chairman of FP & Strats Incorporated Sdn Bhd.
Directorship of public companies (if any)Ipmuda Berhad
Perwaja Berhad
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 :
Dato' Mohamed Fuad Bin Yon ceased to be an Alternate Director to Ruthlene Binti Abu Sahid on 12 January 2007 instead of resigned as Alternate Director to Ruthlene Binti Abu Sahid as announced on 12 January 2007.


Announcement Info

Company NamePULAI SPRINGS BERHAD  
Stock Name PSPRING    
Date Announced16 Jan 2007  
CategoryChange in Boardroom
Reference NoCC-070116-1E005