Date : 23 February 2007

Change in Boardroom

SUREMAX GROUP BERHAD

Date of change

23/02/2007
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
NameTan Tiak Huat @ Tan Teik Huat
Age54
NationalityMalaysian
QualificationsBachelor of Science in Mechanical Engineering
Working experience and occupation Presently Managing Director of M-Plan Sdn Bhd
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerBrother of Tan Cheon Huat, Tan Swee Huat @ Tan Liong Huat and Tan Hong Huat, who are all substantial shareholders of Suremax Group Bhd
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Interest - 1,400,000 ordinary shares
Indirect Interest - 3,785,800 ordinary shares (Deemed interested by virtue of his shareholdings of 15% and more in M-Plan Sdn Bhd)


Announcement Info

Company NameSUREMAX GROUP BERHAD  
Stock Name SUREMAX    
Date Announced23 Feb 2007  
CategoryChange in Boardroom
Reference NoCS-070223-24FD3