Date : 03 March 2006

Change in Boardroom

THE NORTH BORNEO CORPORATION BHD

Date of change

02/03/2006
Type of changeResignation
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
NameTan Peck Soo
Age64
NationalityMalaysian
QualificationsSenior Middle III and Government School Leaving Certificate in 1960 at Chung Ling High School in Penang
Member of the Incorporated Society of Planters, Malaysia
Working experience and occupation More than 40 years experience in estate plantations.

At present, General Manager in Seatex Plantations Sdn Bhd
General Manager in Surya Dumai Group Indonesia (1994-2002)
General Manager in Yoke Hoh Sdn. Bhd. (1989-1994)
Senior Plantation Manager in Ladang Perlating-Jerneh, Bahau, Negeri Sembilan (1985-1989)
Estate Manager in Cheroh Estate, Pahang (1979-1985)
Executive Officer in Sim Lim Finance Berhad (1977-1978)
Assistant-in-Charge/Estate Manager in Pahang Investment Company Sdn Bhd - Estate Division (1967-1977)
Cadet Assistant/Junior Assistant Manager in Ayer Manis Rubber Estate, Johor (1961-1967)
Directorship of public companies (if any)NIL
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


Announcement Info

Company NameTHE NORTH BORNEO CORPORATION BHD  
Stock Name BORNEO    
Date Announced3 Mar 2006  
CategoryChange in Boardroom
Reference NoCC-060303-35889