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Date : 16 October 2006

Change in Boardroom

LTKM BERHAD

Date of change

16/10/2006
Type of changeResignation
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
NameTan Wah
Age58
NationalityMalaysian/Chinese
Qualifications-
Working experience and occupation Has more than 20 years experience in poultry farming
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerTan Wah is the brother of Tan Kok and Tan Kim Hock, who are Directors and substantial shareholders of LTKM Berhad. He is also the brother-in-law of Madam Lim Hooi Tin, who is the Director and substantial shareholder of LTKM Berhad and the spouse of Tan Kok.
Details of any interest in the securities of the listed issuer or its subsidiariesIndirect Interest in LTKM Berhad 23,854,902 (58.2%) - held through Ladang Ternakan Kelang Sdn. Bhd.


Announcement Info

Company NameLTKM BERHAD  
Stock Name LTKM    
Date Announced16 Oct 2006  
CategoryChange in Boardroom
Reference NoCC-061016-1E5F5