Change in Boardroom
| INSTACOM GROUP BERHAD |
|
Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 01/04/2015 |
| Name | AR. LIM TONG HOCK |
| Age | 61 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | (i)Bachelor of Science (Honours) in Architectural Studies from the University of East London (formerly known as North East London Polytechnic) in 1981. (ii) Post-Graduate Diploma in Architecture ([Honours with Distinction) from the University of North London in 1984 |
| Working experience and occupation | Ar. Lim Tong Hock began his training as assistant architect in 1980 in the architects’ department of Borough of Haringey, London, after obtaining his Bachelor’s degree. Subsequently, he worked for Briffa Phillips Chartered Architects in London before returning to Malaysia to join a private architectural practice in Kuala Lumpur in 1984. In 1990, he obtained his corporate membership to practice as an architect and set up his own practice under the name of ADL Architect. He has vast experience in designing and managing projects such as hotels, housing, industrial and institutional buildings. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Remarks : |
| The Board of Directors of Instacom Group Berhad wishes to announce the appointment of Ar. Lim Tong Hock as Independent Non-Executive Director and Chairman of the Board with effective from 1 April 2015. AR. LIM TONG HOCK (Gender : Male) Subsequent to the following: Appointment of AR. LIM TONG HOCK as Independent Non-Exxecutive Director,The Composition of the Board is as follows:- i) One(1) Executive Directors ii)Four (4) Independent Non Executive Directors Board Gender Composition : Four Male and One Female This announcement is dated on 1 April 2015. |
Announcement Info
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 1 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CZ-150331-8F261 |