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Date : 24 May 2011

Change in Boardroom

APB RESOURCES BERHAD

Date of change

24/05/2011
Type of changeResignation
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
NameEn. Johari Low Bin Abdullah
Age60
NationalityMalaysian
QualificationsEn. Johari is a Fellow Member of The Institute of Chartered Accountants of England and Wales ("ICAEW") and is a member of the Malaysian Institute of Certified Public Accountants ("MICPA"), the Malaysian Institute of Accountants ("MIA") and MENSA International.
Working experience and occupation En. Johari Low was the Executive Director of Arab-Malaysian Banking Group from 1984 to 1987, Group Managing Director of Berjaya Group Berhad from 1989 to 1992. Chief Executive Officer of KFC (M) Holdings Berhad from 1993 to 1994 and Deputy Chairman of Anglo Eastern Plantations Plc from 1994 until 1998. En. Johari Low currently manages his own consultancy practices and serves as Chairman of the Rockwills International Group.
Directorship of public companies (if any)Kumpulan Powernet Berhad, Malpac Holdings Berhad and Amcorp 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 subsidiariesNil

Remarks :
The Board shall within three (3) months of the event to appoint the necessary number of members to comply with Bursa Malaysia Securities Berhad's Listing Requirements.


Announcement Info

Company NameAPB RESOURCES BERHAD  
Stock Name APB    
Date Announced24 May 2011  
CategoryChange in Boardroom
Reference NoAR-110524-60147