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Date : 18 June 2010

Change in Boardroom

NGIU KEE CORPORATION (M) BERHAD

Date of change

18/06/2010
Type of changeResignation
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
NameTan Sri Dato' Dr. Lau Ban Tin
Age54
NationalityMalaysian
Qualifications1. Doctorate of Business Administration
2. Master of Business Administration
3. Fellow member of the Malaysian Institute of Taxation, the Chartered Institute of Management Accountants and the Association of International Accountants (U.K.)
4. Member of the Malaysian Institute of Accountants
Working experience and occupation He was a pioneer in setting up Tawakal Hospital in Kuala Lumpur and was the financial consultant for the Bandar Tun Razak Project under DBKL. He is actively involved in housing development in Shah Alam and Klang. Other than property, his conglomerate is involved in supermarket, industrial gas, construction, private college, automobile industry, timber trading, quarry, ready mix cement, building material, fibre optic network and door panel manufacturing
Directorship of public companies (if any)B.I.G. Industries 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 :
Tan Sri Dato' Dr. Lau Ban Tin also resigned as a member of Audit Committee, Nomination Committee and Remuneration Committee of the Company with effect from 18 June 2010.

This announcement is dated 18 June 2010.


Announcement Info

Company NameNGIU KEE CORPORATION (M) BERHAD  
Stock Name NGIUKEE    
Date Announced18 Jun 2010  
CategoryChange in Boardroom
Reference NoNK-100609-54018