Date : 03 January 2007

Change in Boardroom

JOTECH HOLDINGS BERHAD

Date of change

03/01/2007
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
NameChen Heng Mun
Age37
NationalityMalaysian
QualificationsA Member of Malaysian Institute of Accountants and Member of Malaysian Institute of Certified Public Accountants
Working experience and occupation January 2004 to present - Senior Vice President, Chief Financial Officer of AIC Corporation Berhad
July 1999 to December 2003 - Vice President, Finance and Accounting of AIC Corporation Berhad
February 1996 to June 1999 - Group Financial Controller of AIC Corporation Berhad
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 subsidiaries75,000

Remarks :
Mr. Chen Heng Mun is also appointed to the following Board Committees of the Company:

Types of Board Committees Positions
----------------------------- ----------
Audit Committee Chairman
Nomination Committee Member
Remuneration Committee Member


Announcement Info

Company NameJOTECH HOLDINGS BERHAD  
Stock Name JOTECH    
Date Announced3 Jan 2007  
CategoryChange in Boardroom
Reference NoCC-070103-6B93E