Date : 22 February 2008

Change in Boardroom

TEXCHEM RESOURCES BERHAD

Date of change

22/02/2008
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionExecutive Director
DirectorateExecutive
NameBrian Tan Guan Hooi
Age38
NationalityMalaysian
QualificationsBachelor of Accounting (First Class Honours) Degree, University of Malaya, Masters in Business Administration (Distinction), University of Science, Malaysia. Chartered Accountant Malaysia.
Working experience and occupation Prior to joining Texchem Group, Mr Brian Tan was attached to KPMG. In 1993, he joined Texchem Corporation Sdn. Bhd. as a Group Accountant and he moved on to assume the position of Business Manager in Fumakilla Malaysia Berhad in 1995. In 1999, he was transferred to the Presidential Department of Texchem Corporation Sdn. Bhd. as the Assistant General Manager. In year 2000, he assumed the position of Deputy Managing Director and Chief Operations Officer and was appointed as the Managing Director and Chief Executive Officer of Fumakilla Malaysia Berhad in January 2002. On April 1 2004, he was promoted to be President and Chief Executive Officer of Fumakilla Malaysia Berhad. On January 1 2007, he resigned as President and Chief Executive Officer of Fumakilla Malaysia Berhad and was appointed as Deputy Chairman of Fumakilla Malaysia Berhad. On January 1, 2007, he was appointed as President, Chief Executive Officer and Managing Director of Texchem Food Sdn. Bhd.
Directorship of public companies (if any)Fumakilla Malaysia Berhad
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) 6,039 ordinary shares of RM1.00 each in Texchem Resources Bhd.
(2) the following shares in trust for Texchem Resources Bhd. and/or its subsidiaries:
-1 ordinary share of Baht 100 each in Texchem Consumers (Thailand) Ltd.
- 1 ordinary share of Baht 100 each in Technopia (Thailand) Ltd.
- 1 ordinary share of Kyats 1,000 each in Myanmar Texcorp Limited.
- 1 ordinary share of RM1.00 each in Texchem Homey Sdn. Bhd.


Announcement Info

Company NameTEXCHEM RESOURCES BERHAD  
Stock Name TEXCHEM    
Date Announced22 Feb 2008  
CategoryChange in Boardroom
Reference NoTR-080214-58828