Date : 02 February 2007

Change in Boardroom

Amended Announcements
Please refer to the earlier announcement reference number: CV-070131-26A51

PAOS HOLDINGS BERHAD

Date of change

31/01/2007
Type of changeResignation
DesignationExecutive Director
DirectorateExecutive
NameLim Peng @ Lim Pang Tun
Age52
NationalityMalaysian
QualificationsHe holds a Master in Business Administration degree from the Louisiana State University, United States of America. He is a Fellow of the Chartered Association of Certified Accountants (UK), a Chartered Accountant of the Malaysian Institute of Accountants and an Associate Member of CPA Australia and the Chartered Institute of Management Accountants (UK).
Working experience and occupation He has over 20 years experience in corporate finance, accounting and general management. He has worked in the healthcare, investment banking, cruises, pharmaceuticals, chemicals and heavy equipment industry. He held positions as Executive Director of Pantai Holdings Berhad; Vice President, Finance & Treasury with Star Cruises Ltd and Business & Financial Planning Manager with Allergan Australia Pty Ltd. He was also previously the Vice-President, Business Development of Hwang-DBS Securities Berhad and General Manager, Corporate Finance of Affin Merchant Bank Berhad.
Directorship of public companies (if any)Kawan Food Berhad
UMS-Neiken Group Berhad
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

Remarks :
The announcement made on 31 January, 2007 was incorrect as Mr. Lim Peng @ Lim Pang Tun was resigned from the Board of Directors instead of appointed to the Board of Directors.


Announcement Info

Company NamePAOS HOLDINGS BERHAD  
Stock Name PAOS    
Date Announced2 Feb 2007  
CategoryChange in Boardroom
Reference NoCV-070202-50036