Date : 09 January 2008

Change in Boardroom

Amended Announcements
Please refer to the earlier announcement reference number: 080108-83AF7

UBG BERHAD

Date of change

08/01/2008
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
NameDatu Michael Ting Kuok Ngie
Age67
NationalityMalaysian
QualificationsBachelor and Master degrees in Civil Engineering, both from Technical University of Nova Scotia, Canada
Working experience and occupation Datu Michael Ting served in Public Works Department (PWD) for 32 years and his last appointment was as Director of PWD prior to retiring in 1998. Datu Michael continued to serve as Technical Advisor to Sarawak's State Planning Unit for a further 2 years. He is a Director of CMS Trust Management Berhad and several CMS subsidiaries involved in construction materials, infrastructure development and financial services
Directorship of public companies (if any)Cahya Mata Sarawak Berhad
CMS Trust Management Berhad
UBG Berhad
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 subsidiariesDeemed interest in 59,600 ordinary shares in UBG pursuant to Section 134(12)(C) of the Companies Act, 1965 and in compliance with the Companies (Amendment) Act 2007

Remarks :
The date of change is 8 January 2008 instead of 1 August 2008 as announced on 8 January 2008 (Announcement Reference No. 080108-83AF7)


Announcement Info

Company NameUBG BERHAD  
Stock Name UBG    
Date Announced9 Jan 2008  
CategoryChange in Boardroom
Reference NoUB-080109-68401