Change in Boardroom

Company Name: HEVEABOARD BERHAD
Stock Name: HEVEA
Date Announced: 04/01/2010
Reference No: CA-100104-44090

 

Date of change: 01/01/2010
Type of change: Demised
Directorate: Non Independant & Non Executive
Name: Tan Sri Dato' Seri Mohamed Bin Rahmat
Age: 71
Nationality: Malaysian
Qualifications: -
Working experience and occupation:
His career includes holding various prominent positions in the Malaysian Government that spanned a period of 40 years. He was both the former Secretary General of the Barisan Nasional (ruling government coalition) from 1993 to 2003 and UMNO between 1988 and 1996, and was also a Member of Parliament for Pulai for 30 years up to 1999. Tan Sri Dato' Seri Mohamed Bin Rahmat held the position as Minister of Information from 1978 to 1982 and from 1988 to 1999. The other significant positions held during his tenure with the Government include the Political Secretary for Transport, the Parliamentary Secretary for Health and Education, the Deputy Minister of Finance, the Deputy Minister of Public Enterprise and the ambassador of Malaysia to Indonesia.
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 - 950,000 ordinary shares 
Indirect interest - 1,485,000 ordinary shares*
 
* Deemed interested by virtue of his relationship with Nur Jazman Bin Mohamed, his son and by virtue of his sons' substantial shareholdings in Sanur Sdn Bhd
Remarks: