[PMHLDG] Non-Executive Director REDESIGNATION - DATO' CHOONG KOK MIN on 03-Feb-2009

Stock
[PMHLDG] : PAN MALAYSIA HOLDINGS BHD
Announcement Date
03-Feb-2009
Board Member Information:
Date of Change
01-Feb-2009
Type of Change
REDESIGNATION
Previous Position
Executive Director
New Position
Non-Executive Director
Designation
Non-Executive Director
Directorate
Non Independent & Non Executive
Name
DATO' CHOONG KOK MIN
Age
67
Nationality
Malaysian
Qualification
Bachelor of Laws from University of London and Barrister-at-Law from Gray's Inn.
Working Experience
He was formerly a Chairman of Alliance Finance Berhad, Director cum Legal Adviser and Company Secretary of Oriental Bank Berhad, Director of Setron (Malaysia) Berhad and partner of Messrs Ariffin & Ooi and Messrs Allen & Gledhill.
Directorship of Public Companies
Pan Malaysia Holdings Berhad
Family Relationship
Nil
Interest
Direct interest in 1,442,000 ordinary shares of RM1.00 each in Pan Malaysia Holdings Berhad (“PMH”) and indirect interest in 20,906,932 ordinary shares of RM1.00 each in PMH, of which 20,311,332 ordinary shares are held by Komin Holdings Sdn Bhd, a company beneficially owned by Dato’ Choong Kok Min and his spouse and 595,600 ordinary shares are held by his spouse.
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