Date : 22 February 2008

Change in Boardroom


Date of change

Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionExecutive Director
NameYap Kee Keong
QualificationsBachelor of Science (Honours) Degree in Physics from the University of Malaya and Masters of Business Administration from the University of Portsmouth, UK.
Working experience and occupation Joined Texchem Resources Bhd. in 1998. He was appointed as a Director of Texchem-Pack (M) Bhd. in January 1999 and then promoted to Executive Vice President in July 2004. He has more than 19 years of experience in the sales, marketing and distribution of industrial raw materials and has also been actively involved in the electronics packaging manufacturing sector. He was appointed as a Director of Texchem Materials Sdn. Bhd. in November 1999 and re-designated to Executive Director in January 2003. He has since resigned as Executive Director and remains as a Non-Executive Director of Texchem Materials Sdn. Bhd. since July 2004. He is currently the President and Chief Executive Officer of Texchem-Pack (M) Bhd. since 2005.
Directorship of public companies (if any)Texchem-Pack (M) Bhd. and Texchem-Pack Holdings (S) Ltd.
Family relationship with any director and/or major shareholder of the listed issuerNone
Details of any interest in the securities of the listed issuer or its subsidiariesAs at the date of this announcement, he holds :-
(1) 8,250 ordinary shares of RM1.00 each in Texchem Resources Bhd.; and
(2) the following shares in trust for Texchem Resources Bhd and/or its subsidiaries :-
- 1 ordinary share of Baht 100 each in Texchem-Pack (Thailand) Co., Ltd.;
- 1,000 ordinary shares of RM1.00 each in Texchem-Pack (Bangi) Sdn. Bhd.; and
- 1 ordinary share of Baht 100 each in Texchem Materials (Thailand) Ltd.

Announcement Info

Stock Name TEXCHEM    
Date Announced22 Feb 2008  
CategoryChange in Boardroom
Reference NoTR-080214-63780