Change in Boardroom
| FOREMOST HOLDINGS BERHAD |
|
Date of change | 01/01/2006 |
| Type of change | Vacation of Office |
| Designation | Executive Director |
| Directorate | Executive |
| Name | Nonee Ashirin Binti Mohd Radzi |
| Age | 33 |
| Nationality | Malaysian |
| Qualifications | Barrister-at-Law, Lincoln's Inn, London, United Kingdom Degree in LLB, Bachelors of Law, University of Wolverhampton, United Kingdom |
| Working experience and occupation | 1998-1999 - Chambering Student at Maxwell, Kenion, Cowdy & Jones 1999-2001 - Legal Assistant in Mohd Ali & Co. Advocates & Solicitors 2001 to February 2004 - Corporate Communications Manager of Le Proton LIMA Sdn Bhd 1997 till todate - Company Director of Unique Globe Sdn Bhd |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Puan Nonee Ashirin Binti Mohd Radzi is disqualified to be a director of the Company under Article 102(f) of the Company's Article of Association. According to the article, the office of a director becomes vacant if the director is absent from more than 50% of the total Board of Directors' Meetings held during a financial year. For the last financial year ended 31 December 2005, Puan Nonee Ashirin Binti Mohd Radzi had attended 4 meetings out of the total of 9 Board of Directors' meetings. This announcement is dated 6 January 2006. |
Announcement Info
| Company Name | FOREMOST HOLDINGS BERHAD |
| Stock Name | FORMOST |
| Date Announced | 6 Jan 2006 |
| Category | Change in Boardroom |
| Reference No | FH-060106-60865 |
