Change in Boardroom
| EON CAPITAL BERHAD |
|
Date of change | 20/06/2011 |
| Type of change | Cessation |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Name | RIN KEI MEI |
| Age | 76 |
| Nationality | Singaporen/Maysian PR |
| Qualifications | Degree in Chemical Engineering - University of Cheng Kung, Taiwan |
| Working experience and occupation | Perusahaan Sadur Timah Malaysia (PERSTIMA) Sdn Bhd - Joint Managing Director (from 1980 - 1982) Kedah Cement Holdings Sdn Bhd - Managing Director (1985 - 1987) Edaran Otomobil Nasional Berhad - Deputy Chairman (1992 - 2003) |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| 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 | Mr Rin has direct shareholding of 389,550 ordinary shares (or 0.06%) in the Company. He is a major shareholder of the Company by virtue of his deemed interest through Kualapura (M) Sdn Bhd and Lintang Emas Sdn Bhd which collectively hold 106,754,411 ordinary shares (or 15.40%)in the Company |
| Remarks : |
| Mr Rin did not seek re-appointment as a Director of the Company under Section 129 of the Companies Act, 1965 at the Thirteenth Annual General Meeting of the Company held on 20 June 2011. Accordingly, Mr Rin ceased to be a Director of the Company with effect from 20 June 2011. |
Announcement Info
| Company Name | EON CAPITAL BERHAD |
| Stock Name | EONCAP |
| Date Announced | 20 Jun 2011 |
| Category | Change in Boardroom |
| Reference No | EC-110620-47310 |
