Date : 28 February 2007

Change in Boardroom

LTKM BERHAD

Date of change

28/02/2007
Type of changeResignation
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
NameTan Kim Hock
Age52
NationalityMalaysian/Chinese
Qualifications-
Working experience and occupation Has more than 20 years experience in poultry farming
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerTan Kim Hock is the brother of Tan Kok, who is the Director and major shareholder of LTKM Berhad and also the brother of Tan Wah, who is the major shareholder of LTKM Berhad. He is also the brother-in-law of Madam Lim Hooi Tin, who is the Director and major shareholder of LTKM Berhad and the spouse of Tan Kok.
Details of any interest in the securities of the listed issuer or its subsidiariesInterest in LTKM Berhad:-
Direct - 65,000 (0.16%)
Indirect - 23,854,902 (58.19%) - held through Ladang Ternakan Kelang Sdn. Berhad


Announcement Info

Company NameLTKM BERHAD  
Stock Name LTKM    
Date Announced28 Feb 2007  
CategoryChange in Boardroom
Reference NoCC-070228-A322A