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Date : 22 June 2011

Change in Boardroom

GRAND-FLO SOLUTION BERHAD

Date of change

22/06/2011
Type of changeRetirement
DesignationExecutive Director
DirectorateExecutive
NameTHONGKAM MANASILAPAPAN
Age45
NationalityTHAI
QualificationsBachelor of Civil Engineering (BCE) from Southeast Asia University, Thailand.
Certificate in Managing Information System from University of California, USA.
Executive MBAs from Chulalongkorn University, Thailand.
Working experience and occupation From 1992 to 1998, Mr. Thongkam was a Management Information System Manager of President Bakery Co. Ltd (Farmhouse) Bangkok, Thailand. Mr. Thongkam is currently the Chief Executive Officer of Simat Technologies Public Company Limited, Bangkok since 1998.

Under Mr. Thongkam's dynamic leadership, Simat was listed in the Market for Alternative Investment in the Thailand Stock Exchange on 12 December 2007 and formed Simat Labels Company Limited, 80:20 joint venture with Labels Network Sdn. Bhd., a subsidiary of Grand-Flo Solution Berhad.

He is also the Director of S. Siri Transportation Co. Ltd Bangkok from 1998 till present.
Directorship of public companies (if any)NIL
Family relationship with any director and/or major shareholder of the listed issuerNIL
Any conflict of interests that he/she has with the listed issuerNIL
Details of any interest in the securities of the listed issuer or its subsidiariesDIRECT INTEREST - 6,599,900 ordinary shares and 3,049,950 Warrant 2010/2015


Announcement Info

Company NameGRAND-FLO SOLUTION BERHAD (ACE Market) 
Stock Name GRANFLO    
Date Announced22 Jun 2011  
CategoryChange in Boardroom
Reference NoCM-110621-54067