Date : 02 January 2008

Change in Boardroom

POH HUAT RESOURCES HOLDINGS BERHAD

Date of change

01/01/2008
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
NameChai Meng Kui
Age42
NationalityMalaysian
QualificationsNone
Working experience and occupation Mr Chai holds the directorship in the following companies:
a) Chairman of Ophir Quarry Sdn Bhd, a supplier of construction material since March 2005.
b) Director of Kumpulan Jingga Sdn Bhd, a property investment holding and developing company since May 2006.
c) Director of Sri Cahaya Automobile (M) Sdn Bhd, a used car dealer since December 2007.
Directorship of public companies (if any)None
Family relationship with any director and/or major shareholder of the listed issuerNone
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest - 6,183,900 shares (7.09%)

Remarks :
The announcment is only made one day after the event in view of the close of Bursa Securities Malaysia Berhad on public holiday, i.e. 1 January 2008.


Announcement Info

Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT    
Date Announced2 Jan 2008  
CategoryChange in Boardroom
Reference NoCM-080102-58293