Date : 10 January 2007

Change in Boardroom

BOON KOON GROUP BERHAD

Date of change

10/01/2007
Type of changeRedesignation
Previous PositionOthers
New PositionChief Executive Officer
DirectorateExecutive
NameDato' Goh Boon Koon
Age54
NationalityMalaysian
QualificationsNot Applicable
Working experience and occupation He is the founder of Boon Koon Group and was appointed as the Managing Director of the Company on January 7, 2004 and was re-designated as Group Managing Director on April 28, 2006. Having being involved in the commercial vehicles industry for more than 25 years, he has acquired extensive experience and exposure in the business. He is mainly responsible for the long term strategic planning and development of the Company's goals and objectives and his entrepreneurial quality and spirit has played a vital role in the growth of the Boon Koon Group from a small existence to a leader and pioneer in the used commercial vehicles industry.
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerDato' Goh Boon Koon, Mr. Goh Boon Leong and Mr. Goh Boon Siew are brothers. Datin Lee Teoh Kee is the spouse of Dato' Goh Boon Koon. Mr. Goh Chin Aun is the son of Dato' Goh Boon Koon and Datin Lee Teoh Kee.
Details of any interest in the securities of the listed issuer or its subsidiaries23,308,776 ordinary shares of RM0.50 each in the Company.

Remarks :
Dato' Goh Boon Koon has been redesignated from Group Managing Director to Chief Executive Officer.


Announcement Info

Company NameBOON KOON GROUP BERHAD  
Stock Name BKOON    
Date Announced10 Jan 2007  
CategoryChange in Boardroom
Reference NoCC-070110-38407