Change in Boardroom
| BCT TECHNOLOGY BERHAD |
|
Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Date of change | 04/08/2011 |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Name | DATO’ MOHAMED REDZUAN BIN MOHAMED KUSHAIRI |
| Age | 62 |
| Nationality | Malaysian |
| Qualifications | B.A. (Honours), University of Malaya. International Relations and History. Russian language, Moscow State University. |
| Working experience and occupation | Past Positions: Served in the Malaysian Diplomatic Service from 1972 to 1996. Last post as Malaysian Ambassador to Uzbekistan (concurrently accredited to Kyrgyz Republic) from 1994 to 1996. Also served as Deputy Permanent Representative at the Malaysian Mission to the United Nations, Deputy High Commissioner in the United Kingdom, Charge d’ Affaires in Ethiopia, First Secretary/ Head of Chancery in Washington D.C., and Second Secretary in Moscow. Special Assistant to former Foreign Ministers, the late Tun Ghazali Shafie and Tengku Tan Sri Ahmad Rithauddeen. Present Positions: • Deputy Chairman, Foreign Policy Study Group. • Deputy Secretary General, United Nations Association Malaysia. • Advisor, Markmore Group. • Chairman, eVera Solutions. • Chairman, Clove Star International. • Director, Seloga International (Subsidairy of Seloga Bhd). • Director, Denia Development (Subsidiary of Seloga Bhd). • Advisor, Silverlake. • Director, Global Impact. • Advisor, SAS. • Director, DataMicron. • Advisor, Penril. • Advisor, Firium. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Brother-in-law of Datuk Ramli bin Ibrahim, an Independent Non-Executive Director of the Company. |
| 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 |
Announcement Info
| Company Name | BCT TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | BCTTECH |
| Date Announced | 4 Aug 2011 |
| Category | Change in Boardroom |
| Reference No | CA-110804-58751 |
