Date : 31 January 2007

Change in Boardroom

MALAYSIAN MOSAICS BERHAD

Date of change

01/02/2007
Type of changeAppointment
DesignationAlternate Director
DirectorateExecutive
NameEdward Lee Ming Foo
Age52
NationalityMalaysian
QualificationsGraduated with a Bachelor of Arts degree from the McMaster University in Canada.
Working experience and occupation Mr Edward Lee Ming Foo was first appointed as an Alternate Director from 18 October 1995 to 25 February 1999 and subsequently became an Executive Director of Malaysian Mosaics Berhad ["MMB"] from 1 March 1999 to 31 December 2002. He was re-appointed on 6 January 2003 as the Alternate Director to Mr. David Park until 4 August 2004, when he was appointed as an Executive Director. Mr Edward Lee assumed the Managing Director position of MMB from 31 March 2005 to 31 January 2007.

He joined the Malaysian Mosaics Berhad Group in 1980 and has held various senior management positions with the Group. He was promoted to General Manager - Trading Division in 1986. He was the Group Chief Operating Officer of MMB, a position he assumed since 1995 until his appointment as Managing Director.
Directorship of public companies (if any)Hap Seng Consolidated 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 :
Appointed as Alternate Director to Mr Thomas Karl Rapp.

This announcement is dated 31 January 2007.

c.c : Securities Commission


Announcement Info

Company NameMALAYSIAN MOSAICS BERHAD  
Stock Name MMOSAIC    
Date Announced31 Jan 2007  
CategoryChange in Boardroom
Reference NoMM-061219-50333