Change in Boardroom (Amended Announcement)

BackJan 04, 2011
Date Announced
:
04/01/2011  

 

Date of change
:
01/01/2011
Type of change
:
Resignation
Designation
:
Director
Directorate
:
Executive
Name
:
How See Hock
Age
:
55
Nationality
:
Malaysian
Qualifications
:
Graduate with a Bachelor Degree in Civil Engineering from University of Singapore in 1980.
Working experience and occupation
:
Mr How joined Public Works Department of Malaysia and was a design and development Engineer for two (2) years in the State of Kelantan involved in planning and design of rural roads. In 1982, he joined a local construction company, Mudajaya Construction Sdn. Bhd. as site engineer and was involved in the construction of various large scale civil engineering works. In 1983, Mudajaya Construction Sdn. Bhd. was merged with two (2) other construction companies to form IJM Corporation Berhad (IJM), a public listed company in the Bursa Malaysia Securities Berhad. He was then one of the pioneers in charting IJM into greater heights and was holding the post of Project Director before joining Salcon Engineering Berhad ("SEB") in mid 2005 as Chief Operating Officer. He was promoted to Chief Executive Officer of SEB on 31 March 2008.
Directorship of public companies (if any)
:
Salcon Engineering Berhad
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
:
2,367,900 Ordinary Shares and 469,950 Warrants (Direct Interest)
118,700 Warrants (Deemed Interest)

Remarks
The 118,700 Warrants are deemed interest held through his spouse.

This is to clarify that Mr. How See Hock's resignation as Director of Salcon Berhad is effective on 1 January 2011 and he shall remain as Chief Executive Officer of Salcon Berhad until 2 March 2011.

Please refer to the Company's annoucement (ref: CU-110104-43099) in respect of his resignation as Chief Executive Officer of Salcon Berhad.