Date : 27 February 2007

Change in Boardroom

DIJAYA CORPORATION BERHAD

Date of change

23/03/2007
Type of changeResignation
DesignationManaging Director
DirectorateExecutive
NamePoh Pai Kong
Age55
NationalityMalaysian
Qualifications1) Bachelor of Science Degree in Building
2) Associate of the Royal Institute of Chartered Surveyors
3) Member of the Chartered Institute of Building
Working experience and occupation After graduating in 1976, Mr. Poh started his career in property consultancy in Kuala Lumpur before moving on to play key roles in various property development companies, prior to joining the Dijaya Corporation Berhad group in 1992. Mr. Poh is instrumental in creating the award-winning Tropicana Golf & Country Resort and Damansara Indah Resort Homes, among other landmark projects.Todate, he has had 31 years of experience in the property and other related businessess.
Directorship of public companies (if any)MTD Capital Bhd (as Alternate Director to Tan Sri Dato' Tan Chee Sing)
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 :
Mr. Poh is retiring from his employment with the group on 24 March 2007 upon attaining the age of 55. At the same time, he will also relinquish his position of Group Managing Director from the Board of Directors of the Company.

This announcement is dated 27 February 2007.


Announcement Info

Company NameDIJAYA CORPORATION BERHAD  
Stock Name DIJACOR    
Date Announced27 Feb 2007  
CategoryChange in Boardroom
Reference NoCJ-070131-57483