Date : 09 January 2008

Change in Boardroom

AUTOAIR HOLDINGS BERHAD

Date of change

09/01/2008
Type of changeRedesignation
Previous PositionExecutive Director
New PositionManaging Director
DirectorateExecutive
NameDato' Liew Choo
Age62
NationalityMalaysian
Qualifications-
Working experience and occupation Dato' Liew is the founder and Managing Director of Bright Rims Manufacturing Sdn. Bhd. since its incorporation on 22 April 1989. Bright Rims Manufacturing Sdn. Bhd. is the largest alloy wheel manufacturer in Malaysia with TUV Certification and is listed in the Malaysian Books of Records. Dato' Liew is currently the Managing Director of Tokura Sdn. Bhd., JRD Credit Sdn. Bhd., JRD Development Sdn. Bhd., Director of JRD (Qing Yuan) Co. Ltd, Qing Ying City, China, Qing Yuan Yue Jiang Mini Vehicles Company, Qing Ying, China, President of Komisaris PT. JRD Alloy Wheel Industries, Indonesia, PT. JRD Bright Motorcycle Industries , Indonesia, PT. JRD Bright Motor Assemblers, Indonesia, PT. JRD Finance Utama, Indonesia, Director of Bright Wheels (Thailand) Co. Ltd., JRD Bright Motors Industries Co. Ltd., Thailand, Chairman of Vietnam JRD Manufacturing Automobile Joint Venture Company, Vietnam, JRD Motor Industries (Vietnam) Co. Ltd. Dato' Liew Choo, a pioneer market leader in the Alloy Rims manufacturing further ventured into motorcycle and motor assembling in Malaysia, Thailand, Indonesia, Vietnam and China. Dato' Liew Choo, took upon himself to formulate the strategic vision for the business ventures and companies in Malaysia and abroad. He has widespread experience in manufacturing, marketing and finance.
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerDato' Liew Choo is the father of Datin Liew Li Ching, an Executive Director and the spouse to the Executive Director, Datin Chuang Keng Ee.

Details of any interest in the securities of the listed issuer or its subsidiaries(1) Direct interest - 5,282,122 shares
(2) Indirect interest through spouse - 5,901,822 shares

Remarks :
Dato' Liew Choo was redesignated from Executive Director to Group Managing Director.


Announcement Info

Company NameAUTOAIR HOLDINGS BERHAD  
Stock Name AUTOAIR    
Date Announced9 Jan 2008  
CategoryChange in Boardroom
Reference NoCA-080109-53944