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Date : 29 April 2011

Change in Boardroom

BOX-PAK (MALAYSIA) BERHAD

Date of change

28/04/2011
Type of changeRetirement
DesignationExecutive Director
DirectorateExecutive
NameDATO' SEE TEOW CHUAN
Age70
NationalityMALAYSIAN
QualificationsSECONDARY EDUCATION
Working experience and occupation HE HAS MORE THAN 45 YEARS EXPERIENCE AND KNOWLEDGE IN CAN MANUFACTURING AND CARTON MANUFACTURING BUSINESS. HE IS THE MANAGING DIRECTOR OF KIAN JOO CAN FACTORY BERHAD AND ALSO SITS ON THE BOARD OF SEVERAL PRIVATE LIMITED COMPANIES.
Directorship of public companies (if any)KIAN JOO CAN FACTORY BERHAD
Family relationship with any director and/or major shareholder of the listed issuerHE IS RELATED TO DATO' ANTHONY SEE TEOW GUAN, MR. SEE TEOW KOON AND MR. SEE TEOW KEE.
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 subsidiaries220,500 ORDINARY SHARES (DIRECT)

Remarks :
HE RETIRED AT BOX-PAK (MALAYSIA) BERHAD'S 37TH ANNUAL GENERAL MEETING HELD ON 28TH APRIL 2011 PURSUANT TO SECTION 129, COMPANIES ACT, 1965.


Announcement Info

Company NameBOX-PAK (MALAYSIA) BERHAD  
Stock Name BOXPAK    
Date Announced29 Apr 2011  
CategoryChange in Boardroom
Reference NoBB-110429-65896