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Date : 17 April 2013

Change in Boardroom

KHIND HOLDINGS BERHAD

Date of change

17/04/2013
NameLee Ah Lan @ Lee Keok Hooi
Age66
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsHe holds a Bachelor of Commerce degree in Accounting from the University of Western Australia and is a Chartered Accountant (Malaysia) and a CPA (Australia). 
Working experience and occupation  
Directorship of public companies (if any)Hock Sin Leong Group 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 subsidiariesHe holds 460,000 Ordinary Shares. 

Remarks :
The position of Mr Lee Ah Lan @ Lee Keok Hooi has been re-designated from Non-Independent to Independent Director as he has fulfils the requirements defined under Paragraph 1.01 of the Main Market Lisiting Requirements of Bursa Malaysia Securities Berhad.


Announcement Info

Company NameKHIND HOLDINGS BERHAD  
Stock Name KHIND    
Date Announced17 Apr 2013  
CategoryChange in Boardroom
Reference NoCK-130417-41211