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Date : 18 February 2013

Change in Boardroom

HEVEABOARD BERHAD

Date of change

18/02/2013
NameYoong Tein Seng @ Yong Kian Seng
Age65
NationalityMalaysian
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonResignation due to personal commitment
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation Mr Yoong has over 30 years of experience in sawmill and timber export business.  
Directorship of public companies (if any)Nil  
Family relationship with any director and/or major shareholder of the listed issuerMr Yoong is the father of Mr Yoong Hau Chun, the Group Managing Director and Ms Yoong Li Yen, the Executive Director of HeveaBoard Berhad and father-in-law of Mr Bailey Policarpio, a Non-Independent Non-Executive Director of HeveaBoard Berhad.  
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 interest:-
170,000 ordinary shares of RM1.00 each
75,000 Warrant B

*Indirect interest:-
40,872,400 ordinary shares of RM1.00 each
16,915,741 Warrant B

* Deemed interested by virtue of Section 6A of the Companies Act, 1965 (shareholdings held through Tenson Holdings Sdn Bhd, a substantial shareholder of HeveaWood Industries Sdn Bhd) and by virtue of his family relationship with Yoong Hau Chun, his son and Yoong Li Yen, Yoong Li Mian, Yoong Li Beng and Yoong Li Xian, his daughters and deemed interested by virtue of HeveaWood Industries Sdn Bhd, being entitled to control the exercise of 100 percent of the votes attached to the voting shares in Gemas Ria Sdn Bhd.  


Announcement Info

Company NameHEVEABOARD BERHAD  
Stock Name HEVEA    
Date Announced18 Feb 2013  
CategoryChange in Boardroom
Reference NoCA-130206-67313