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Date : 26 February 2007

Change in Boardroom

KINSTEEL BERHAD

Date of change

26/02/2007
Type of changeAppointment
DesignationChairman
DirectorateNon Independent & Non Executive
NameTan Sri Abu Sahid Bin Mohamed
Age56
NationalityMalaysian
QualificationsNot 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 issuerGroup 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 subsidiaries1. Deemed interest on 60,000 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 49,000 ordinary shares in Perfect Channel Sdn Bhd ("PCSB") which PCSB is a subsidiary of Kinsteel Berhad


Announcement Info

Company NameKINSTEEL BERHAD  
Stock Name KINSTEL    
Date Announced26 Feb 2007  
CategoryChange in Boardroom
Reference NoCU-070212-61964