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Date : 31 January 2008

Change in Boardroom

MALAYSIAN MOSAICS BERHAD

Date of change

31/01/2008
Type of changeResignation
DesignationManaging Director
DirectorateExecutive
NameTan Cheow Hian @ Tan Lek Keah
Age61
NationalityMalaysian
QualificationsGraduated with a Bachelor of Economics degree from Monash University, Melbourne in 1969.
Fellow of the Australian Society of Certified Practicing Accountants.
A member of the Malaysian Institute of Certified Public Accountants.
Working experience and occupation Mr Tan Cheow Hian @ Tan Lek Keah was appointed as the Managing Director of Malaysian Mosaics Berhad ["MMB"] on 1 February 2007. Prior to his appointment as Managing Director of MMB, he was the Chief Executive of MML Tiles Manufacturing and Distribution Division. He first joined MMB in November 1996 as the Director of Operation - Ceramic Tiles Division.
Mr Tan had previously served on the Board as Alternate Director to the Managing Director from April 1999 to January 2001 and as an Executive Director from 1 February 2001 to 31 December 2002.
Prior to joining MMB, Mr Tan has held various senior positions in large corporations which include Hume Industries Berhad, Sime Darby Group and Guinness Anchor Berhad.
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil


Announcement Info

Company NameMALAYSIAN MOSAICS BERHAD  
Stock Name MMOSAIC    
Date Announced31 Jan 2008  
CategoryChange in Boardroom
Reference NoMM-080126-62A18