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Date : 06 February 2006

Change in Boardroom

KELADI MAJU BHD

Date of change

01/02/2006
Type of changeRedesignation
Previous PositionOthers
New PositionExecutive Director
DirectorateExecutive
NameThor Poh Seng
Age46
NationalityMalaysian
QualificationsN/A
Working experience and occupation N/A
Directorship of public companies (if any)FCW Holdings Berhad
Malaysia Aica Berhad
Jasa Kita Berhad
Marco Holdings Berhad
GPA Holdings Berhad
PDZ Holdings Bhd
Family relationship with any director and/or major shareholder of the listed issuerNone
Details of any interest in the securities of the listed issuer or its subsidiariesNone

Remarks :
This announcement serves to inform that Mr Thor Poh Seng's directorship in Keladi Maju Berhad has been redesignated from "Non-Independent Non-Executive Director" to "Executive Director, Corporate Affairs" with effect from 1 February 2006.


cc. Securities Commission


Announcement Info

Company NameKELADI MAJU BHD  
Stock Name KELADI    
Date Announced6 Feb 2006  
CategoryChange in Boardroom
Reference NoCQ-060118-65331