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Date : 28 August 2009

Change in Boardroom

BIO OSMO BERHAD

Date of change

28/08/2009
Type of changeRedesignation
Previous PositionDirector
New PositionDirector
DirectorateExecutive
NameDATO' SRI KRISHNA KUMAR A/L SIVASUBRAMANIAM
Age39
NationalityMALAYSIAN
QualificationsHE GRADUATED FROM THE UNIVERSITY OF WALES, ABERYSTWYTH IN UNITED KINGDOM
Working experience and occupation HE STARTED HIS CAREER WITH SRI RAM & CO., AND THEREAFTER SET UP HIS PRACTICE UNDER THE NAME AND STYLE OF KRISH MANIAM & CO., ADVOCATE AND SOLICITOR
Directorship of public companies (if any)(1) KUANTAN FLOUR MILLS BERHAD
(2) KKLUB BERHAD
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 SHAREHOLDING
25,000,000 ORDINARY SHARES OF RM0.20 EACH (12.5%)

Remarks :
Upon the redesignation of Dato' Sri Krishna Kumar A/L Sivasubramaniam, the Board of Directors' of Bio Osma Berhad shall consist the followings:-

(1) En Auzir Bin Mohd Yaacob (Non-Independent Non-Executive Director)
(2) Dato' Sri Krishna Kumar A/L Sivasubramaniam (Executive Director)
(3) Dato' Hamzah Bin Mohd Salleh (Independent Non-Executive Director)
(4) Mr Wong Kok Seong (Independent Non-Executive Director)


Announcement Info

Company NameBIO OSMO BERHAD  
Stock Name BIOOSMO    
Date Announced28 Aug 2009  
CategoryChange in Boardroom
Reference NoCC-090827-46489