Date : 12 June 2007

Change in Boardroom

RALCO CORPORATION BERHAD

Date of change

12/06/2007
Type of changeRetirement
DesignationDirector
DirectorateIndependent & Non Executive
NameTAN KIE LU
Age56
NationalityMALAYSIAN
QualificationsNIL
Working experience and occupation 1987 - Present Director and shareholder of KJ Engineering Sdn Bhd

It is part of the multinational Veolia Enviroment Group which is involved in energy, water, waste management and transport
Directorship of public companies (if any)NIL
Family relationship with any director and/or major shareholder of the listed issuerNIL
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Interest
No. of Shares held - 109,420
No. of Warrants held - 27,355

Remarks :
The Board of Directors of RALCO now comprise the following:-

1) Mr Heng Hong Chai - Executive Director
2) Mr Sui Diong Hoe - Executive Director
3) Mr Heng Chee Wei - Senior Independent Non-Executive Director
4) Mr Lee Thiam - Independent Non-Executive Director
5) Mr Ang Poo Guan - Independent Non-Executive Director


Announcement Info

Company NameRALCO CORPORATION BERHAD  
Stock Name RALCO    
Date Announced12 Jun 2007  
CategoryChange in Boardroom
Reference NoRC-070612-42D10