[MAGNUM] Director RESIGNATION - DATO' THAM KA HON on 16-Jun-2006

Announcement Date
16-Jun-2006
Board Member Information:
Date of Change
16-Jun-2006
Type of Change
RESIGNATION
Designation
Director
Directorate
Non Independent & Non Executive
Age
53
Nationality
Malaysian
Qualification
-
Working Experience
Dato’ Tham is currently the Managing Director of Eastern & Oriental Berhad and E&O Property Development Berhad.

Dato’ Tham has wide experience in property development and investment. He was previously the Managing Director of Cheras Jaya Development Sdn Bhd from 1979 to 1984, and the Managing Director of Terra Ventures group of companies from 1984 to 1994. He was also a Director and Executive Director (Property group) of Land & General Berhad from 1988 to 1994.
Directorship of Public Companies
Eastern & Oriental Berhad
E&O Property Development Berhad
Putrajaya Perdana Berhad
Philippine Racing Club, Inc.
Family Relationship
Nil
Interest
Dato’ Tham is a substantial shareholder of Multi-Purpose Holdings Berhad ("MPHB"). He is deemed to have an indirect interest in 303,759,848 ordinary shares of RM1.00 each in MPHB by virtue of Section 6A(4) of the Companies Act 1965 held through:-

(a) his 39.8% shareholding in Dynamic Icon Sdn Bhd, which is the holding company of Quantum Aspects Sdn Bhd ("QASB"). QASB is a substantial shareholder of MPHB and Magnum Corporation Berhad; and

(b) his substantial shareholding in E&O Property Development Sdn Bhd, which is a shareholder of MPHB.

He does not hold any shares in the subsidiaries of MPHB other than through MPHB’s own interest in the subsidiaries.
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