Date : 29 March 2006

Change in Boardroom

HOCK SIN LEONG GROUP BERHAD

Date of change

29/03/2006
Type of changeAppointment
DesignationChairman
DirectorateExecutive
NameLee Ah Lan @ Lee Keok Hooi
Age59
NationalityMalaysian
QualificationsBachelor of Commerce degree in Accounting from the University of Western Australia.
Associate member of the Australian Society of Certified Practising Accountant.
Member of the Malaysian Institute of Accountants.
Working experience and occupation Mr. Lee Ah Lan @ Lee Keok Hooi has over 35 years of experience in the consumer electrical and electronics retail industry and is responsible for the strategic planning and development of Hock Sin Leong Group Berhad's group of companies' corporate objectives.
Directorship of public companies (if any)Khind Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuerMr. Lee Ah Lan @Lee Keok Hooi is the brother of two other Directors on the Hock Sin Leong Group Berhad ("HSLG") i.e. Mr. Lee Yoke Huah and Mr. Lee Keok Khoon.
He is also the substantial shareholder of Leeco Realty Sdn. Bhd. and General Strategy Sdn. Bhd. respectively, both of which are major shareholders of HSLG.
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Interest
- 480,000 ordinary shares of RM1.00 each

Indirect Interest
- 30,684,000 ordinary shares of RM1.00 each held through Leeco Realty Sdn. Bhd. and General Strategy Sdn. Bhd.

Remarks :
Mr. Lee Ah Lan @ Lee Keok Hooi is currently also the Managing Director of HSLG.


Announcement Info

Company NameHOCK SIN LEONG GROUP BERHAD  
Stock Name HSLEONG    
Date Announced29 Mar 2006  
CategoryChange in Boardroom
Reference NoCM-060327-64754