|
Date of change | 18/01/2010 |
| Type of change | Resignation |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Name | Wee Cheong Poh |
| Age | 69 |
| Nationality | Malaysian |
| Qualifications | He graduated in 1966 from Perth Technical College, Australia, with Diploma in Accountancy. He was admitted as a member of the Australia Society of Certified Practising Accountants in 1970 and is also a member of Malaysian Institute of Accountants. He has been practising as a public accountant since 1971. |
| Working experience and occupation | Currently, he serves as a Director of Gaban Spice Manufacturing (M) Sdn Bhd, a wholly-owned subsidiary of Gaban Co. Ltd. |
| 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 | Direct Interest of 20,000 Ordinary Shares of RM0.50 each |
