Date : 03 April 2006

Change in Boardroom

MILUX CORPORATION BERHAD

Date of change

01/04/2006
Type of changeResignation
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
NameDato' Lim Kooi Chiew
Age62
NationalityMalaysian
QualificationsNot Applicable
Working experience and occupation Dato' Lim Kooi Chiew presently the Managing Director of Kean Chiew Trading Co. Sdn. Bhd., a general importer and exporter and general merchant of foodstuff. He has over 32 years of experience in the import and export business and has contrributed significantly to the business development of the T.H. Hin Group. He also sits on the Board of several private limited companies.
Directorship of public companies (if any)Not Applicable
Family relationship with any director and/or major shareholder of the listed issuerDato' Lim is the brother of Mr. Lim Kooi Ting, who is the Director of the Company.
Details of any interest in the securities of the listed issuer or its subsidiaries4,861,400 ordinary shares of RM1.00 each (Direct Interest)
50,200 ordinary shares of RM1.00 each (Deemed Interest)


Announcement Info

Company NameMILUX CORPORATION BERHAD  
Stock Name MILUX    
Date Announced3 Apr 2006  
CategoryChange in Boardroom
Reference NoCC-060331-65402