Date : 28 June 2005

Change in Boardroom

HAI-O ENTERPRISE BERHAD

Date of change

27/06/2005
Type of changeResignation
DesignationDirector
DirectorateExecutive
NameMADAM TAN SIOW ENG
Age70
NationalityMalaysian
QualificationsN/A
Working experience and occupation Has more than 25 years of experience in business.
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerWife of Mr Tan Kai Hee who is the Managing Director of Hai-O Enterprise Bhd and mother to Ms Tan Keng Song and Mr Tan Keng Kang who are both Executive Directors of Hai-O Enterprise Bhd.
Details of any interest in the securities of the listed issuer or its subsidiaries1) Holder of 3,532,690 shares in Hai-O Enterprise Bhd.
2) Indirect interest of 9,512,380 shares in Hai-O Enterprise Bhd.
3) Holder of 40,000 shares in Hai-O Raya Bhd, a 56.6%-owned subsidiary of Hai-O Enterprise Bhd.
4) Indirect interest of 47,000 shares in Hai-O Raya Bhd, a 56.6%-owned subsidiary of Hai-O Enterprise Bhd.


Announcement Info

Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO    
Date Announced28 Jun 2005  
CategoryChange in Boardroom
Reference NoCB-050628-54619