Change in Boardroom
| MINETECH RESOURCES BERHAD |
|
Date of change | 30/05/2011 |
| Type of change | Resignation |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Name | Chin Sheong Choy |
| Age | 32 |
| Nationality | Malaysian |
| Qualifications | Bachelor of Science, Civil Engineering from University of Nottingham Trent, United Kingdom. |
| Working experience and occupation | Mr Chin Sheong Choy was the Business Development Manager in charge of the operations of Minetech M.B. (Huizhou) Building Materials Ltd, a subsidiary of the Company. Upon graduation, he began his career in February 2004 as a Project Engineer in Minetech Construction Sdn Bhd, a subsidiary of the Company. He was transferred to K.S. Chin Minerals Sdn Bhd, a subsidiary of the Company in September 2004 as Quarry Engineer. In May 2005, he was transferred to the head office as Senior Executive and seconded to Purchasing Department to assist in purchasing function. Subsequently, he was promoted as Assistant Manager, Purchasing, in-charge of the daily operation in the Purchasing Department. In March 2006, he was transferred to the Corporate Office as Assistant Manager to assist Group Deputy Managing Director, particularly in the exploration of quarry projects in the People’s Republic of China. He was then promoted and assumed the role as Business Development Manager in January 2007. He was appointed as the Alternate Director to Mr Loh Yee Kwan in 19 December 2007. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the son of Mr Choy Sen @ Chin Kim Sang and Madam Low Choon Lan, the Executive Vice-Chairman and Non-Executive Director of the Company, respectively. Mr Choy Sen @ Chin Kim Sang and Madam Low Choon Lan are also the major shareholders of the Company. |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Mr Chin Sheong Choy ceases to be the Alternate Director to Mr Loh Yee Kwan, the Group Managing Director of the Company who has resigned on 23 May 2011. The Company has only received Mr Chin Sheong Choy's resignation letter on 30 May 2011. |
Announcement Info
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 30 May 2011 |
| Category | Change in Boardroom |
| Reference No | CA-110528-52931 |
