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Date of change | 16/07/2010 |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Name | Wong Pooi Lam |
| Age | 37 |
| Nationality | Malaysian |
| Qualifications | Master of Engineering, Cambridge University, United Kingdom |
| Working experience and occupation | 1997-2000 - Assistant Vice President, Merrill Lynch (Asia Pacific) Ltd |
| Directorship of public companies (if any) | Not applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | She is the sister-in-law of Dato' Mah Siew Kwok, the Executive Vice Chairman and Chief Executive Officer as well as a major shareholder of Formis Resources Berhad |
| 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 : 1 ordinary share of RM1.00 each in Formis Resources Berhad
Indirect Interest : 500,000 ordinary shares of RM1.00 each in Formis Resources Berhad held by her spouse pursuant to Section 134(12(c) of the Companies Act, 1965 |
