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Date : 21 May 2013

Change in Boardroom

MEGA FIRST CORPORATION BERHAD

Date of change

21/05/2013
NameYONG FOOK SHIN
Age70
NationalityMALAYSIAN
Type of changeRetirement
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsMr Yong Fook Shin graduated with a Bachelor of Science in Mining Geology (Honours) degree from Imperial College, England. He is a Chartered Engineer, a Professional Engineer and an Associate of the Royal School of Mines, and is a Member of the Institution of Mining and Metallurgy as well as the Institute of Mineral Engineering. 
Working experience and occupation Mr Yong Fook Shin has more than 37 years of experience in the mining industry, having worked in tin mines in Malaysia and Brazil. Mr Yong was the Managing Director of Mamut Copper Mining Sdn Bhd during the last five years of the Mamut Copper Mine’s operation; its closure was in October 1999 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Interest: 650,200 ordinary shares of RM1.00 each. 

Remarks :
Mr Yong Fook Shin retired in accordance with Section 129(1) of the Companies Act, 1965. He did not seek re-appointment. Hence, he retired from office as Director of the Company at the close of the 47th Annual General Meeting held on 21 May 2013.


This announcement is dated 21 May 2013.


Announcement Info

Company NameMEGA FIRST CORPORATION BERHAD  
Stock Name MFCB    
Date Announced21 May 2013  
CategoryChange in Boardroom
Reference NoMF-130521-58836