Date : 06 April 2004

Change in Boardroom

KUMPULAN EMAS BERHAD

Date of change

01/04/2004
Type of changeAppointment
DesignationDirector
DirectorateExecutive
NameTeoh Seng Kian
Age43
NationalityMalaysian
QualificationsBachelor of Engineering (Mechanical)
Working experience and occupation Teoh Seng Kian started his career with an Australian company specializing in manufacturing of building materials. Upon returning to Malaysia, he served as a director in a company involved in quarrying and infrastructure construction. He has been with Meda Inc. Group of Companies since 1993 as the Group Project Director.
Directorship of public companies (if any)Meda Inc. Berhad & Group
Salcon Berhad & Group
Family relationship with any director and/or major shareholder of the listed issuerHe is a brother to Dato' (Dr.) Teoh Seng Foo, the Executive Chairman of the Company and a substantial shareholder by virtue of his indirect interest held through Meda Capital Sdn Bhd.
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest - 14,218,633 ordinary shares

Indirect interest - 92,764,665 ordinary shares held through Meda Capital Sdn Bhd

He is deemed to have an interest in all the shares held by the Company in its related corporations by virtue of his substantial shareholding in the Company held through Meda Capital Sdn Bhd.

Remarks :
Teoh Seng Kian also has direct and indirect interest in the following securities of the Company:

Direct interest
a) 7% Irredeemable Convertible Unsecured Loan Stocks (ICULS) - 3,996,000
b) Warrants 1999/2004 - 260,000
c) Warrants 2004/2009 - 1,321,666

Indirect interest held through Meda Capital Sdn Bhd
a) ICULS - 6,391,500
b) Warrants 1999/2004 - 23,723,000
c) Warrants 2004/2009 - 20,292,332


Announcement Info

Company NameKUMPULAN EMAS BERHAD  
Stock Name KEMAS    
Date Announced6 Apr 2004  
CategoryChange in Boardroom
Reference NoCU-040402-42832