Date : 26 February 2007

Change in Boardroom

KINSTEEL BERHAD

Date of change

26/02/2007
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
NameDato' Mohamed Fuad Bin Yon
Age58
NationalityMalaysian
QualificationsGraduated from University College Cardiff, Wales, United Kingdom.
Working experience and occupation Prior to joining Maju Holdings Sdn Bhd ("Maju"), Dato' Mohamed Fuad had managed companies involved in manufacturing, management and financial consultancy, property development and construction. Dato' Mohamed Fuad was the Managing Director of Asian Management, Research & Consultancy Sdn Bhd from 1982 to 1985, Chief Executive Officer and Managing Director of Malaysian Carbonless Industries Sdn Bhd from 1985 to 1988, Group Chief Executive Officer of Melewar Computer group of companies from 1989 to 1993, Group Chief Executive Officer of Maju Holdings Property Group of companies from 1993 to 1997, Group Chief Executive Officer of Indera Development & Construction Sdn Bhd group of companies from 1997 to 2000 and Chairman of FP & Strats Incorporated Sdn Bhd from 2000 to 2003.
Directorship of public companies (if any)1. Director of Ipmuda Berhad and Group
2. Director of Perwaja Berhad
3. Director of Bright Focus Berhad
Family relationship with any director and/or major shareholder of the listed issuerDirector of Maju Holdings Sdn Bhd ("MHSB") which MHSB is a major shareholder of Kinsteel Bhd
Details of any interest in the securities of the listed issuer or its subsidiariesN/A


Announcement Info

Company NameKINSTEEL BERHAD  
Stock Name KINSTEL    
Date Announced26 Feb 2007  
CategoryChange in Boardroom
Reference NoCU-070212-62112