Date : 04 January 2008

Change in Boardroom

SILVER BIRD GROUP BERHAD

Date of change

03/01/2008
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
NamePeter John Mcloghlin
Age63
NationalityAustralian
QualificationsBachelor of Engineering (Electrical) and Master Degree of Administration (now called MBA)
Working experience and occupation He has an extensive Fast Moving Consumer Goods ("FMCG") experience with Australian and Multinational companies. He has 25 over years of experience in the FMCG industry international and locally in Australia from his previous employment, amongst others, Kimberly-Clark Australia, Goodman Fielder group. Prior to his current appointment, he joined Greenís Foods Limited ("Green's") as Chief Operating Officer in May 2002 and later became a Managing Director in September 2002 until July 2004. He remained as non executive director in the Greenís Board until early 2007.
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 :
As Nominee Director representing CVC Limited, a substantial shareholder of Silver Bird Group Berhad.


Announcement Info

Company NameSILVER BIRD GROUP BERHAD  
Stock Name SILVER    
Date Announced4 Jan 2008  
CategoryChange in Boardroom
Reference NoCC-080104-64814