| Date of change |
: |
08/10/2007 |
| Type of change |
: |
Redesignation |
| Previous Position |
: |
Chairman & Managing Director |
| New Position |
: |
Chairman & Director |
| Directorate |
: |
Executive |
| Name |
: |
Datuk Ng Eng Sos @ Bah Chik |
| Age |
: |
71 |
| Nationality |
: |
Malaysian |
| Qualifications |
: |
Nil |
| Working experience and occupation |
: |
| He has thirty five (35) years of experience in various industries such as brick making, building and civil engineering works, housing development, sawmilling, logging and manufacturing of wood-based products. He also sits on the Board of several other private limited companies. |
|
| Directorship of public companies (if any) |
: |
|
| Family relationship with any director and/or major shareholder of the listed issuer |
|
: |
| He is the brother of Dr Ng Yam Puan @ Ng Ah Bah and Datuk Ng Yeng Keng @ Ng Ka Hiat, brother-in-law of Mr Tan See Chip and uncle of Mr Ng Chin Kang, Directors and/ or major shareholders of the Company. His family members who are also substantial shareholders of the Company are Kour Siok Leen (sister-in-law of Datuk Ng Eng Sos) and his son, namely, Mr Ng Chin Lan. |
|
| Details of any interest in the securities of the listed issuer or its subsidiaries |
|
: |
(1) Ordinary Shares - Direct: 528,590 (0.853%); Deemed: 25,290,420 (40.832%)
(2) Warrant - Deeemed: 4,004,427 (97.135%) |
|