Change in Boardroom
Submitted by admin on Wed, 17/02/2010 - 14:14
| Reference No. | CA-100210-34575 |
| Company Name: | HEVEABOARD BERHAD |
| Stock Name: | HEVEA |
| Date Announced: | 12/02/2010 |
| Date of change: | 12/02/2010 |
| Type of change: | Redesignation |
| Previous position: | Non-Execute Director |
| New position: | Chairman |
| Directorate: | Independant & Non-Executive |
| Name: | Tan Sri Dato' Chan Choong Tack @ Chan Choong Tak |
| Age: | 77 |
| Nationality: | Malaysian |
| Qualifications: |
A qualified Normal Class and Kirby trained teacher as well as a Barrister-at-Law, he holds a Certificate in Teacher Training, a Teachers Trainers' Certificate, an LLB Degree with Honours, from the University of London, a Certificate of Barrister-at-Law, Lincoln's Inn and a Corporate Masters Business Administration (CMBA) Degree from Ohio University, USA.
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Working experience and occupation:
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He had served as a teacher, a headmaster, the Secretary General of Parti Gerakan Rakyat Malaysia, a senator as well as the President of the Senate in Malaysia. On the corporate side he has served as an independent non-executive director of Tenaga Nasional Berhad as well as a director of a few of its subsidiaries. Currently he is also a director a few private limited companies.
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Directorship of public companies (if any):
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Nil |
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Family relationship with any director and/or major shareholder of the listed issuer:
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Nil |
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Any conflict of interests that he/she has with the listed issuer:
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Nil |
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Details of any interest in the securities of the listed issuer or its subsidiaries:
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Indirect interest - 63,000 ordinary shares of RM1.00 each * |
| Remarks: |
Tan Sri Dato' Chan Choong Tack @ Chan Choong Tak, the present Independent Non-Executive Director has been redesignated to Independent Non-Executive Chairman.
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* Deemed interested by virtue of his relationship with Dato' Philip Chan Hon Keong, his son.
