Date : 06 June 2005

Change in Boardroom

BANENG HOLDINGS BHD

Date of change

06/06/2005
Type of changeAppointment
DesignationAlternate Director
DirectorateExecutive
NameLIM MENG HEE
Age41
NationalityMALAYSIAN
QualificationsCOMPLETED HIS SECONDARY EDUCATION AND OBTAINED HIS SIJIL PELAJARAN MALAYSIA IN 1982
Working experience and occupation APPOINTED TO THE BOARD OF THE COMPANY ON 31 MAY, 2001 AS EXECUTIVE DIRECTOR. HE JOINED THE BANENG GROUP OF COMPANIES IN 1986 AND HAS MORE THAN 17 YEARS OF EXPERIENCE IN THE TEXTILE AND APPAREL INDUSTRY. HE IS REPONSIBLE FOR THE OVERALL DIRECTION AND MANAGEMENT OF THE APPAREL DIVISION OF THE COMPANY. HE RESIGNED AS EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM 6 JUNE 2005.
Directorship of public companies (if any)NIL
Family relationship with any director and/or major shareholder of the listed issuerMR. LIM MENG HEE IS THE BROTHER TO MS. LIM CHOON HIOK AND MR. LIM MENG HONG WHO ARE ALSO DIRECTORS OF THE COMPANY. MR. LIM MENG HEE IS ALSO THE BROTHER TO MS. LIM POH CHOO WHO IS A MAJOR SHAREHOLDER OF THE COMPANY. MR. LIM MENG HEE IS THE UNCLE OF MR. LIM KWEE SENG.
Details of any interest in the securities of the listed issuer or its subsidiariesNIL

Remarks :
Mr. Lim Meng Hee is appointed as the Alternate Director to Lim Meng Hong with effect from 6 June 2005. Currently, Mr. Lim Meng Hong is the Executive Director of the Company.


Announcement Info

Company NameBANENG HOLDINGS BHD  
Stock Name BANENG    
Date Announced6 Jun 2005  
CategoryChange in Boardroom
Reference NoCC-050601-35428