Date : 31 January 2007

Change in Boardroom

MALAYSIAN MOSAICS BERHAD

Date of change

01/02/2007
Type of changeAppointment
DesignationManaging Director
DirectorateExecutive
NameTan Cheow Hian @ Tan Lek Keah
Age60
NationalityMalaysian
QualificationsGraduated with Bachelor of Economics from Monash University, Melbourne.
Fellow of the Australian Society of Certified Practicing Accountants.
A Certified Public Accountant with the Malaysian Institute of Certified Public Account.
Working experience and occupation Mr Tan Cheow Hian @ Tan Lek Keah has held various senior positions in large corporations which include Hume Industries Berhad, Sime Darby Group and Guinness Anchor Berhad. He joined Malaysian Mosaics Berhad in November 1996 as the Director of Operation - Ceramic Tiles Division. He was appointed as the Alternate Director to the Managing Director of the Company on 27 April 1999 and was subsequently a full member of the Board from 1 February 2001 to 31 December 2002.
Directorship of public companies (if any)Nil
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 :
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-061209-39627