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Date : 05 January 2006

Change in Boardroom

WONDERFUL WIRE & CABLE BERHAD

Date of change

05/01/2006
Type of changeAppointment
DesignationExecutive Director
DirectorateIndependent & Non Executive
NameYAP CHI KEONG
Age54
Nationality MALAYSIAN
QualificationsAssociate of the Chartered Institute of Management Accountant, UK
Chartered Accountant , Malaysia CA(M)
Working experience and occupation (a) 1978-1979 Assistant Management Accountant, News Group, UK
(b) 1980-1982 Finance & Admin Manager, Aquila Malaysia Sdn. Bhd.
(c) 1982-1990 Group Accountant, Syed Kechik Holdings Sdn. Bhd.
(d) 1990-1994 Chief Accountant, Homewell Management Services Sdn. Bhd.
(e) 1992-1994 Group Treasurer, MBf Holdings Berhad
(f) 1994-1998 Consultant,Natbusiness (M) Sdn. Bhd.
(g) 1998-todate Consultant, Howath Nat Consulting Sdn. Bhd.
Directorship of public companies (if any)Tap Resources Berhad
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 subsidiariesNil

Remarks :
Following the above changes, the composition of the Board is now comprised of :
1) Dato' Kamaruddin Bin Hamzah (Independent & Non Executive Chairman)
2) Dato' Dr. Abdul Razak Bin Abdul (Executive Deputy Chairman)
3) Mohd. Mahyudin Bin Zainal (President & Chief Executive Officer)
4) Dato' Osman Bin Mohammad Yusof (Independent & Non Executive Director)
5) Mr. Ong Choong Siang (Executive Director)
6) Mr. Yap Chi Keong (Independent Non & Executive Director)


Announcement Info

Company NameWONDERFUL WIRE & CABLE BERHAD  
Stock Name WWCABLE    
Date Announced5 Jan 2006  
CategoryChange in Boardroom
Reference NoWW-060104-62105