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Date : 16 May 2013

Change in Boardroom

POS MALAYSIA BERHAD

Date of change

16/05/2013
NameDatuk Low Seng Kuan
Age66
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDatuk Low Seng Kuan tendered his resignation as Director of Pos Malaysia Berhad following his appointment as Minister in the Prime Minister's Department as announced by the Prime Minister of Malaysia on 15 May 2013.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsGraduated from the Footscray Institute of Technology (Victoria University) in Business Studies (Accountancy) and the Royal Melbourne Institute of Technology (RMIT) in Industrial Accountancy.
 
Working experience and occupation Datuk Low Seng Kuan is a Chartered Accountant by profession and is a member of the Malaysian Institute of Accountants. He has more than 30 years of experience in the manufacturing industry. He was the Managing Director of Malaysian Sheet Glass Sdn Bhd until 31 March 2010. He also serves on the Board of a number of private and government-linked corporations. Earlier, Datuk Low had served as a Board member of the Malaysian Industrial Development Authority (MIDA) and the Malaysian Institute of Economic Research (MIER)
 
Directorship of public companies (if any)Sunway Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Pursuant to Datuk Low Seng Kuan's resignation as Director of Pos Malaysia Berhad, Datuk Low Seng Kuan also ceased as Chairman of Pos Malaysia Berhad's Audit Committee.


Announcement Info

Company NamePOS MALAYSIA BERHAD  
Stock Name POS    
Date Announced16 May 2013  
CategoryChange in Boardroom
Reference NoPM-130516-32810