|
Date of change | 11/11/2010 |
| Type of change | Resignation |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Name | Monica Oh Chin Chin |
| Age | 49 |
| Nationality | Malaysian |
| Qualifications | 1) Graduated from Monash University, Australia with a Bachelor of Economics majoring in Accounting
2) Member of the Malaysian Institute of Accountants and CPA Australia |
| Working experience and occupation | Ms. Monica was appointed as the Executive Director, Finance and Administration of UBG Berhad on 1 November 2008. She joined UBG Berhad as General Manager, Finance and Administration in September 2002 and subsequently on 26 December 2002, she was entrusted with an additional role as the Company Secretary of UBG Berhad, a position which she held on until 25 August 2009.
Prior to joining UBG Berhad, Monica has served in a foreign bank in Malaysia and has more than 13 years of banking experience. |
| 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 | Nil |
