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Date : 09 January 2008

Change in Boardroom

SUNWAY CITY BERHAD

Date of change

09/01/2008
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionNon-Executive Director
DirectorateIndependent & Non Executive
NameLow Siew Moi
Age57
NationalityMalaysian
QualificationsBachelor of Economics (Accounting) and Diploma in Accountancy (Post Graduate) from University of Malaya.
Working experience and occupation An accountant by profession and a Member of Malaysian Institute of Accountants. She has more than 33 years of experience in the areas of accounting, finance and administration. She started her working career with Perbadanan Kemajuan Negeri Selangor ("PKNS") in 1973 and had since held various managerial positions. In 1990, she was seconded to work with the private sector, IGB and IJM Group for 4 years and is currently the Deputy General Manager (Corporate Affairs) of PKNS.
Directorship of public companies (if any)PKNS Infra Berhad and Worldwide Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer-
Details of any interest in the securities of the listed issuer or its subsidiaries-

Remarks :
Ms Low Siew Moi has been redesignated from Non-Independent Non-Executive Director to Independent Non-Executive Director with effect from 9 January 2008.


Announcement Info

Company NameSUNWAY CITY BERHAD  
Stock Name SUNCITY    
Date Announced9 Jan 2008  
CategoryChange in Boardroom
Reference NoSC-080109-949B7