Change in Boardroom
Amended Announcements
Please refer to the earlier announcement reference number: CC-070112-0B9BA
| PULAI SPRINGS BERHAD |
|
Date of change | 12/01/2007 |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Name | Tan Sri Abu Sahid Bin Mohamed |
| Age | 55 |
| Nationality | Malaysian |
| Qualifications | Not applicable |
| Working experience and occupation | He is presently the Group Executive Chairman of Maju Group of Companies, Executive Chairman of Ipmuda Berhad and director of Perwaja Berhad. He started his first company, Maju Alat Ganti Sdn Bhd in 1977. He was Vice President of the Selangor and Federal Territory Engineering and Motor Parts Traders Association from 1985 to 1987. He is now the Honorary President of the Association. He sits on the board of Konsortium Lapangan Terjaya Sdn Bhd which has been given the Concession for the new highway directly linking Kuala Lumpur to Putrajaya and onwards to the Kuala Lumpur International Airport. He also sits on the board of some of the subsidiaries of Kai Peng Berhad as well as various other private limited companies. |
| Directorship of public companies (if any) | Ipmuda Berhad Perwaja Berhad Bright Focus Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Father of Ruthlene Binti Abu Sahid, a Director of the Company. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest - 18,951,000 shares in Pulai Springs Berhad. |
| Remarks : |
| 1) Tan Sri Abu Sahid Bin Mohamed is a major shareholder of the Company. 2) Tan Sri Abu Sahid Bin Mohamed sits on the board of Konsortium Lapangan Terjaya Sdn Bhd instead of Chairman of Konsortium Lapangan Terjaya Sdn Bhd as announced on 12 January 2007. |
Announcement Info
| Company Name | PULAI SPRINGS BERHAD |
| Stock Name | PSPRING |
| Date Announced | 15 Jan 2007 |
| Category | Change in Boardroom |
| Reference No | CC-070115-56F6B |
