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Date : 07 June 2010

Change in Boardroom

THE MEDIA SHOPPE BERHAD

Date of change

07/06/2010
Type of changeResignation
DesignationChairman & Director
DirectorateNon Independent & Non Executive
NameRICHARD GEORGE AZLAN BIN ABAS
Age47
NationalityMalaysian
QualificationsHe was graduated with a Bachelor of Commerce from the University of Western Australia in 1984. He attended the Management Development Program at the Asian Institute of Management, Manila in 1995. He is a member of the Malaysian Institute of Accountants and a Fellow of the Institute of Chartered Accountants in Australia.
Working experience and occupation Richard articled with Arthur Andersen & Co from 1984 to 1989 and served Arab-Malaysian Corporation Berhad from 1990 to 1996. He was Group Chief Executive of YPJ (Johor Education Foundation) Holdings Sdn Bhd from 1997 to 2002 and is currently Managing Partner of Azlan & Co, Chartered Accountants.
Directorship of public companies (if any)Silver Bird Group Berhad
Mems Technology 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 subsidiariesDirect Interest - 7,573,200 ordinary shares
Indirect Interest - 13,438,400 ordinary shares

Remarks :
Deemed interested by virtue of his shareholdings was pledged with HLB Nominees (T) Sdn Bhd and virtue of the shares held by his spouse, Nik Ariza Arifin in TMS and 88.9% shareholdings in IDSSS Management Sdn Bhd.


Announcement Info

Company NameTHE MEDIA SHOPPE BERHAD (ACE Market) 
Stock Name TMS    
Date Announced7 Jun 2010  
CategoryChange in Boardroom
Reference NoCA-100607-39894