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Date : 30 June 2011

Change in Boardroom

MEGA FIRST CORPORATION BERHAD

Date of change

30/06/2011
Type of changeResignation
DesignationManaging Director
DirectorateExecutive
NameDr. Lim Thian Soo
Age48
NationalityMalaysian
QualificationsBachelor of Medicine and Bachelor of Surgery from Ediburgh University Medical School (UK) and Masters of Business Administration from City University Business Scool (UK).
Working experience and occupation Dr. Lim practised for 6 years as a doctor in the United Kingdom after graduating with the Bachelor of Medicine and Bachelor of Surgery in 1986. He joined MFCB Board on 1 February 2003 as a non-independent and non-executive Director. He was appointed as Group Managing Director of MFCB on 26 February 2003.
Directorship of public companies (if any)None
Family relationship with any director and/or major shareholder of the listed issuerDr. Lim is the brother of Lim Thiam Cheok ("LTC")and Lim Yam Poh ("LYP"). He is the brother-in-law of Goh Nan Kioh ("GNK"). Dr. Lim, LTC, LYP and GNK are deemed major shareholders of MFCB.
Any conflict of interests that he/she has with the listed issuerNone
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest in 590,000 MFCB shares.
Deemed interest in 49,832,200 MFCB shares.

Remarks :
Dr. Lim has also resigned as a Director of MFCB on 30 June 2011.

This announcement is dated 30 June 2011.


Announcement Info

Company NameMEGA FIRST CORPORATION BERHAD  
Stock Name MFCB    
Date Announced30 Jun 2011  
CategoryChange in Boardroom
Reference NoMF-110630-51198