Change in Boardroom
Amended Announcements
Please refer to the earlier announcement reference number: TR-080214-63780
| TEXCHEM RESOURCES BERHAD |
|
Date of change | 22/02/2008 |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Executive Director |
| Directorate | Executive |
| Name | Yap Kee Keong |
| Age | 43 |
| Nationality | Malaysian |
| Qualifications | Bachelor of Science (Honours) Degree in Physics from the University of Malaya and Masters of Business Administration from the University of Portsmouth, UK. |
| Working experience and occupation | Joined Texchem Resources Bhd. in 1988. He was appointed as a Director of Texchem-Pack (M) Bhd. in January 1999 and then promoted to Executive Vice President in July 2004. He has more than 19 years of experience in the sales, marketing and distribution of industrial raw materials and has also been actively involved in the electronics packaging manufacturing sector. He was appointed as a Director of Texchem Materials Sdn. Bhd. in November 1999 and re-designated to Executive Director in January 2003. He has since resigned as Executive Director and remains as a Non-Executive Director of Texchem Materials Sdn. Bhd. since July 2004. He is currently the President and Chief Executive Officer of Texchem-Pack (M) Bhd. since 2005. |
| Directorship of public companies (if any) | Texchem-Pack (M) Bhd. and Texchem-Pack Holdings (S) Ltd. |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | As at the date of this announcement, he holds :- (1) 8,250 ordinary shares of RM1.00 each in Texchem Resources Bhd.; and (2) the following shares in trust for Texchem Resources Bhd and/or its subsidiaries :- - 1 ordinary share of Baht 100 each in Texchem-Pack (Thailand) Co., Ltd.; - 1,000 ordinary shares of RM1.00 each in Texchem-Pack (Bangi) Sdn. Bhd. (formerly known as Sanko Kasei (M) Sdn. Bhd.); and - 1 ordinary share of Baht 100 each in Texchem Materials (Thailand) Ltd. |
| Remarks : |
| Mr Yap Kee Keong joined Texchem Resources Bhd. in 1988 and not in 1998 as mentioned in the announcement dated February 22, 2008. The former name of Texchem-Pack (Bangi) Sdn. Bhd. ie. Sanko Kasei (M) Sdn. Bhd. has also been included as the name was changed only with effect from July 3, 2007. |
Announcement Info
| Company Name | TEXCHEM RESOURCES BERHAD |
| Stock Name | TEXCHEM |
| Date Announced | 25 Feb 2008 |
| Category | Change in Boardroom |
| Reference No | TR-080225-57459 |
