Change in Boardroom
| S P SETIA BERHAD |
|
Date of change | 28/02/2013 |
| Name | Dato' Leong Kok Wah |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Master of Business Administration (MBA) (University of Hull, UK) Member of Institute of Bankers (UK) Member of Institute of Credit Management (UK) Member of Institute of Marketing (UK) Member of Institute of Bankers Malaysia |
| Working experience and occupation | Dato’ Leong has an extensive career and held senior positions in the banking industry. He has vast experience in stockbroking, asset management and options and futures trading. He sits on the Board of various companies in Malaysia. |
| Directorship of public companies (if any) | MUI Continental Berhad Salcon Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Dato’ Leong did not seek re-election at the 38th Annual General Meeting (38th AGM). Hence he retired from office as Director of the Company in accordance with Article 95 of the Company’s Articles of Association at the close of the 38th AGM held on 28 February 2013. |
Announcement Info
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 28 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | SP-130227-38107 |
