Change In Boardroom

BackOct 18, 2007
Change in Boardroom
Reference No CC-071018-50615

Company Name
:
SALCON BERHAD 
Stock Name
:
SALCON
Date Announced
:
18/10/2007

Date of change
:
18/10/2007
Type of change
:
Redesignation
Previous Position
:
Vice Chairman
New Position
:
Chairman
Directorate
:
Non Independent & Non Executive
Name
:
Dato' Seri Goh Eng Toon
Age
:
74
Nationality
:
Malaysian
Qualifications
:
Fellow of the Institute of Bankers Malaysia
Working experience and occupation
:
Dato' Seri Goh started his banking career with Midland bank in the United Kingdom in the early fifties and Malayan Banking Bhd from 1960 to 1973. In 1973, he was appointed the Chief Executive Officer (CEO) of Ban Hin Lee Bank Berhad, Director and CEO in 1978, Acting Chairman and CEO in 1986 and became its Chairman and CEO from 1990 until the merger of Ban Hin Lee Bank Berhad and Southern Bank Berhad in July 2000. He was the Director of Southern Bank Berhad and its Group: Southern Finance Berhad, SBB Mutual Berhad (formerly known as BHLB Pacific Trust Management Bhd) and BHL Venture Berhad until 2004, when he retired from the Bank and the Group. He was also the Chairman of BHLB Trustee Berhad until December 2005. He also served on the Board of Aviva Insurance Berhad (Aviva) as its Chairman. He was also the Chairman of the Audit, Risk Management, Nomination and Remuneration Committee of Aviva. He retired from Aviva in September 2006 when it merges into MSIG Insurance Berhad.
Directorship of public companies (if any)
:
Rockwills Trustee Bhd
Family relationship with any director and/or major shareholder of the listed issuer
:
Naga Muhibah Sdn Bhd
Details of any interest in the securities of the listed issuer or its subsidiaries
:
66,709,600 Ordinary Shares and 16,704,800 Warrants (Deemed Interest)

Remarks
The 66,709,600 ordinary shares and 16,704,800 warrants were deemed interest pursuant to Section 6A of the Companies Act, 1965 held through Naga Muhibah Sdn. Bhd.