[KOBAY] Chairman RESIGNATION - KOAY HEAN ENG on 29-Nov-2001

Announcement Date
29-Nov-2001
Audit Committee Information:
Date of Change
29-Nov-2001
Type of Change
RESIGNATION
Designation
Chairman
Directorate
Executive
Age
42
Nationality
Malaysian
Qualification
Malaysia Vocational Certificate of Education
Working Experience
He has more than 20 years of experience in the precision engineering industry. He is currently the Group Managing Director of the Company and holds directorships in the Company's subsidiaries and other private limited companies.
Directorship of Public Companies
Lipo Corporation Berhad
Family Relationship
1) Brother of Messrs. Koay Cheng Lye and Koay Ah Bah @ Koay Cheng Hock
2) A director and shareholder of Kobay Holdings Sdn. Bhd., a major shareholder of KOBAY
Interest
1) Direct Interest of 1,323,323 ordinary shares
2) Deemed interest of 14,018,406 ordinary shares by virtue of his shareholding in Kobay Holdings Sdn. Bhd.
3) Share Option of 500,000 ordinary shares under the Employees' Share Option Scheme
Composition
Tan Yok Cheng - Chairman
(Independent & Non Executive Director)
Abdul Rahman Bin Mohammed Hashim
(Independent & Non Executive Director)
Lim Swee Chuan
(Executive Director)
Market Buzz
Discussions
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