Date : 20 January 2006

Change in Boardroom

BLD PLANTATION BHD.

Date of change

19/01/2006
Type of changeDemised
DesignationChairman
DirectorateNon Independent & Non Executive
NameDato Sri (Dr.) Lau Hui Kang
Age79
NationalityMalaysian
QualificationsChinese Junior Middle Level
Working experience and occupation Businessman
Directorship of public companies (if any)Glass Sand Co. Bhd.
Hock Tong Hin Sawmill Co. Bhd.
See Hua Daily News Bhd.
Hua Aik Sawmill Co. Bhd.
Hua Lim Holdings Bhd.
Hua Lim Sawmill Bhd.
Hwa Sen Holdings Bhd.
Hua Seng Sawmill Co. Bhd.
Katas Credit Leasing Bhd.
Katas Holdings Bhd.
Kuching Lumber Holdings Bhd.
Kuching Timber Store Sawmills Bhd.
KTS Timber Industries Bhd.
Selamat Timber Co. Bhd.
Shin Hua Sawmill Co. Bhd.
Family relationship with any director and/or major shareholder of the listed issuer(i) Father to Dato Henry Lau Lee Kong, the Executive Director of the Company
(ii) A director and substantial shareholder in BLD Holdings Sdn Bhd, a substantial shareholder of the Company
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Interest - 200,021 Ordinary Shares of RM1.00 each (0.24%)

Indirect Interest - 35,979,808 Ordinary Shares of RM1.00 each (42.33%)


Announcement Info

Company NameBLD PLANTATION BHD.  
Stock Name BLDPLNT    
Date Announced20 Jan 2006  
CategoryChange in Boardroom
Reference NoCC-060120-33528