[KIANJOO] Chairman RETIREMENT - YAM TUNKU NAQUIYUDDIN IBNI TUANKU JA'AFAR on 24-Apr-2015

Announcement Date
24-Apr-2015
Board Member Information:
Date of Change
24-Apr-2015
Type of Change
RETIREMENT
Designation
Chairman
Directorate
Non Independent and Non Executive
Age
68
Nationality
Malaysia
Qualification
Y.A.M. Tunku Naquiyuddin read International Politics at the University of Wales in Aberystwyth and graduated with a Bachelor of Science Degree with Honours in Economics from the same university
Working Experience
Y.A.M. Tunku Naquiyuddin served in the Ministry of Foreign Affairs and was posted as the Second Secretary with the Malaysian Embassy in Paris. Tunku later headed Antah Holdings Berhad as its Chairman, a position held till 2007, which was vacated for a 5-year period during his tenure as the Regent of Negeri Sembilan from 1994 to 1999. Tunku was also a Council Member of the Business Council for Sustainable Development, a Geneva-based organisation, Founder and Head of the Federation of Public Listed Companies and Committee Member of the Kuala Lumpur Stock Exchange.
Directorship of Public Companies
Family Relationship
NIL
Conflict of Interest
NIL
Interest
Interest in securities of the Company
- Direct interest : 323,100 ordinary shares of RM0.25 each

Interest in securities of subsidiary, Box-Pak (Malaysia) Bhd
- Direct interest : 220,000 ordinary shares of RM1.00 each
- Indirect interest : 2,002,300 ordinary shares of RM1.00 each
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