|
Date of change | 01/06/2011 |
| Type of change | Resignation |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Name | GUAN KIM LOONG |
| Age | 47 |
| Nationality | MALAYSIAN |
| Qualifications | Diploma in Electronic Engineering. |
| Working experience and occupation | He was appointed as an Executive Director of the Company on 30 April 2000. He was re-designated to Non-Executive Director on 28 April 2008. Prior to his re-designation, he was primarily involved in production and engineering, providing direction and overseeeing the group's management information systems, strengthening manufacturing processes as well as the quality control and assurance procedures of the Group. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | He is a brother of Guan Kok Beng and Guan Kim Heng. He is an uncle of Guan Shaw Yin and Guan Shaw Kee. |
| 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 | Direct Interest in 8,076 ordinary shares of RM1.00 each;
Indirect Interest in 18,511,200 ordinary shares of RM1.00 each by virtue of his substantial shareholding in TBHL Holdings Sdn. Bhd. |
