Change in Boardroom
Amended Announcements
Please refer to the earlier announcement reference number: CU-070212-61964
| KINSTEEL BERHAD |
|
Date of change | 26/02/2007 |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Non Independent & Non Executive |
| Name | Tan Sri Abu Sahid Bin Mohamed |
| Age | 56 |
| Nationality | Malaysian |
| Qualifications | Not Applicable |
| Working experience and occupation | Tan Sri Abu Sahid was a Vice President of the Selangor and Federal Territory Engineering and Motor Parts Traders Association from 1985 to 1987. He is currently the Honorary President of the Association. Tan Sri Abu Sahid sits on the board of Konsortium Lapangan Terjaya Sdn Bhd |
| Directorship of public companies (if any) | 1. Executive Chairman of Ipmuda Berhad 2. Director of Perwaja Berhad 3. Chairman of Bright Focus Berhad 4. Alternate Director of Pulai Springs Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Group Executive Chairman of Maju Holdings Sdn Bhd ("MHSB") which MHSB is a major shareholder of Kinsteel Berhad. Tan Sri Abu Sahid is the younger brother of Dato' Abu Talib Bin Mohamed. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 1. Deemed interest on 60,000,000 ordinary shares in Kinsteel Berhad by virtue of his 91% direct interest in Maju Holdings Sdn Bhd, a major shareholder of Kinsteel Berhad. 2. Deemed interest on 98,000 ordinary shares in Perfect Channel Sdn Bhd ("PCSB") which PCSB is a subsidiary of Kinsteel Berhad by virtue of his 91% direct interest in Maju Holdings Sdn Bhd, a major shareholder of Kinsteel Berhad. 3. Deemed interest on 595,928,545 ordinary shares in Perwaja Steel Sdn Bhd ("PSSB") which PSSB is a subsidiary of Kinsteel Berhad by virtue of his 91% direct interest in Maju Holdings Sdn Bhd, a major shareholder of Kinsteel Berhad. |
| Remarks : |
| This announcement superceded the announcement made earlier on 26 February 2007. |
Announcement Info
| Company Name | KINSTEEL BERHAD |
| Stock Name | KINSTEL |
| Date Announced | 27 Feb 2007 |
| Category | Change in Boardroom |
| Reference No | CU-070227-43212 |
