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Highlights

SMARTAG - Change in Boardroom



Company NameSMARTAG SOLUTIONS BERHAD (ACE Market) 
Stock Name SMARTAG  
Date Announced19 Dec 2012  
CategoryChange in Boardroom
Reference NoCC-121219-57168

Date of change19/12/2012
NameDatuk Abdul Hamed bin Sepawi
Age63
NationalityMalaysian
Type of changeRedesignation
Previous PositionChairman & Director
New PositionChairman & Executive Director
DirectorateExecutive
QualificationsHe graduated with a Bachelor of Science degree from University of Malaya in 1971. He pursued undergraduate studies in Forestry at the Australia National University and later obtained an MSc in Forest Products from Oregon State University, USA. 
Working experience and occupation He is Chairman of Ta Ann Holdings Berhad, Naim Holdings Berhad and Sarawak Plantation Berhad, companies listed on Bursa Malaysia Securities Berhad. He is also the Chairman of Sarawak Energy Berhad and Syarikat SESCO Berhad, which are non-listed companies. He sits as Board member in the Risk and Audit Committee of KWSP (EPF). Besides, He has been involved in forest management and manufacturing for the last 16 years. 
Directorship of public companies (if any)Ta Ann Holdings Berhad, Naim Holdings Berhad, Sarawak Plantation Berhad, Sarawak Energy Berhad and Syarikat SESCO Berhad. 
Family relationship with any director and/or major shareholder of the listed issuerHe has no family relationship with any other Director and / or major shareholder of Smartag. 
Any conflict of interests that he/she has with the listed issuerHe does not have any conflict of interest with Smartag.  
Details of any interest in the securities of the listed issuer or its subsidiariesHe holds 51,000,000 ordinary share of RM0.10 each in Smartag. 

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