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Date : 30 May 2011

Change in Boardroom

FOTRONICS CORPORATION BERHAD

Date of change

30/05/2011
Type of changeResignation
DesignationOthers
DirectorateExecutive
NameKhoo Lee Meng
Age59
NationalitySingaporean
QualificationsMr. Khoo Lee Meng holds a First Class Honours degree in Mechanical Engineering and a Masters degree in Industrial Engineering from the National University of Singapore.

He is a registered Professional Engineer in Singapore and is a fellow of the Institution of Engineers, Singapore.

He is responsible for the overall business operation of the Fotronics Group and he is also a Director of Fotronics Incorporated (S) Pte Ltd and Fotronics Incorporated, Japan.
Working experience and occupation He was appointed as the Chief Executive Officer ("CEO") of Fotronics on 1 February 2005 and was subsequently appointed to the Board of Directors on 27 February 2006.

Mr. Khoo, a Singaporean has more than 18 years of work experience with the Singapore Institute of Standards and Industrial Research ("SISIR") where his last held position was the Chief Executive of SISIR.

Prior to joining Fotronics, he has more than 9 years of experience with WBL Corporation Limited ("WBL"), an international group which is listed in the Singapore Stock Exchange ("SGX").

During his tenure with WBL, he held variuos management positions inclusing as a Director and Group General Manager of Wearnes Technology (Private) Limited (a WBL subsidiary) and as a Group General Manager of WBL.

His work experiences with WBL include strategic investment and management of information technology, biotech, medical and agritech businesses in China.

During 2001 to 2003, he also served as a board member for WBL's subsidiary, MFS Technology Limited which went public on the SGX in 2002.
Directorship of public companies (if any)Nil
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: 1,000,000

Remarks :
Mr. Khoo Lee Meng, also resigned as Chief Executive Officer w.e.f. 30 May 2011.


Announcement Info

Company NameFOTRONICS CORPORATION BERHAD (ACE Market) 
Stock Name FONICS    
Date Announced30 May 2011  
CategoryChange in Boardroom
Reference NoCS-110530-B4792