Date : 03 January 2008

Change in Boardroom

SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD

Date of change

03/01/2008
Type of changeCessation
DesignationAlternate Director
DirectorateNon Independent & Non Executive
NameMichiaki Nagai
Age45
NationalityJapanese
QualificationsBachelor of Science (Architecture), Temple University, United States of America
Working experience and occupation - He worked with Sumitomo Mitsui Banking Corporation (previously The Sumitomo Bank, Ltd.) from August 1988 till September 1992.
- He worked with Nichirin Coupler Tec U.S.A. Inc. (previously Sunrise Industry America Inc.) as Manager from October 1992 to September 1994. Subsequently, he was appointed as Senior Vice President from October 1994 till September 2000.
- He worked with Himeji Logistics Co., Ltd. as General Manager
from from October 2000 till April 2002
- Later he worked with Sunrise Industry Co., Ltd. as Director and General Manager - Corporate Planning Department from May 2002 till May 2005. Later he was appointed as director in charge of General Affair Department, Overseas Business and hot and cooled water copper tube business.
- He also has been appointed as an Executive Director in both Kyowa Sangyo Co., Ltd. and Sun Precision Co., Ltd.
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerSon-in-law of Mr. Masahito Hiraishi, the retiring Executive Chairman of Sunchirin Industries (Malaysia) Berhad
Details of any interest in the securities of the listed issuer or its subsidiariesNil


Announcement Info

Company NameSUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD  
Stock Name SUNCRN    
Date Announced3 Jan 2008  
CategoryChange in Boardroom
Reference NoCC-080103-AEC77