Date : 31 January 2007

Change in Boardroom

MALAYSIAN MOSAICS BERHAD

Date of change

01/02/2007
Type of changeAppointment
DesignationAlternate Director
DirectorateNon Independent & Non Executive
NameSim Siew Meng
Age50
NationalityMalaysian
QualificationsQualified from the Institute of Chartered Accountants in England and Wales.
A Chartered Accountant with the Malaysian Institute of Accountant.
Working experience and occupation Madam Sim was first appointed as the Alternate Director of Malaysian Mosaics Berhad ["MMB"] to Datuk Seri Panglima Lau Cho Kun @ Lau Yu Chak on 1 November 2000. She was re-appointed as an Alternate Director to Mr. Edward Lee Ming Foo from 4 August 2004 to 31 January 2007.

She joined MMB ["MMB"] Group in 1982 and has held various senior positions within the Group. Prior to joining MMB, she worked in a public accounting firm in London. Presently she is the Financial Controller and Director of Gek Poh (Holdings) Sdn. Bhd., the holding company of MMB.
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 Lee Wee Yong.

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-061219-51046