Change in Boardroom
| LATEXX PARTNERS BERHAD |
|
Date of change | 30/01/2013 |
| Name | RICHARD EHRENFELDNER |
| Age | 59 |
| Nationality | Austrian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to his other management commitments with the Semperit AG Holdings group of companies |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Studied Process Engineering (Chemical Plant Engineering) at the Graz University of Technology |
| Working experience and occupation | In 1984, Mr. Richard was with AT&S in Leoben, where he headed the Production and Expansion Departments, with a particular focus on large investments in expanding production capabilities. In 1989, he moved to Semperit AG Holding as Technical Manager of the Sempermed Segment where he was responsible for the expansion of manufacturing facilities as well as the construction and development of new plants in Sopron, Hat Yai and Shanghai. On October 1, 2001, he was named a Member of the Management Board of Semperit AG Holding, with responsibility for Technology, Innovation, Operational Excellence and Quality Assurance. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
Announcement Info
| Company Name | LATEXX PARTNERS BERHAD |
| Stock Name | LATEXX |
| Date Announced | 30 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CG-130129-77792 |
