[BPPLAS] Member of Audit Committee RETIREMENT - LIM CHUN YOW on 22-Feb-2008

Stock
[BPPLAS] : BP PLASTICS HOLDING BHD
Announcement Date
22-Feb-2008
Audit Committee Information:
Date of Change
22-Feb-2008
Type of Change
RETIREMENT
Designation
Member of Audit Committee
Directorate
Executive
Name
LIM CHUN YOW
Age
45
Nationality
Malaysian
Qualification
He holds a degree in Bachelor of Science in Business Administration from The Ohio State University, United State of America in 1985.
Working Experience
He was appointed as the Chairman and Managing Director of the Company on 23 November, 2005 and 3 September 2004 respectively. He started his career with a plastic manufacturing company as a Marketing Executive in 1986 and has extensive experience in the sales and marketing of polybags. In 1990, he resigned from the company and set up a business with two co-founders of BP Plastics Sdn Bhd. He also sits on the board for several private limited companies.
Directorship of Public Companies
Nil
Family Relationship
He is the brother-in-law of Mr. Hey Shiow Hoe and Mr. Tan See Khim. They are the substantial shareholders of the Company.
Interest
He holds the following interest in the Company :-
(a) 7,000,002 ordinary shares of RM0.50 each; and
(b) Deemed interested through the following manner:-
i) 54,000,000 shares held through LG Capital Sdn Bhd
by virtue of Section 6A of the Companies Act, 1965;
ii) 110,000 shares held through Mayban Nominees (Tempatan)
Sdn Bhd pledged Securities Account for Hey Siew Yong
deemed interested via his spouse.
Composition
i) Mr. Koh Chin Koon (Chairman/Independent Non-Executive Director)
ii) Mr. Boo Chin Liong (Member/Independent Non-Executive Director)
iii) Mr. Lim Kim Hock (Member/Independent Non-Executive Director)
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