[POHKONG] Director RETIREMENT - MOHD ANNUAR CHOON BIN ABDULLAH on 15-Jan-2008

Announcement Date
15-Jan-2008
Board Member Information:
Date of Change
15-Jan-2008
Type of Change
RETIREMENT
Designation
Director
Directorate
Executive
Age
49
Nationality
Malaysian
Qualification
Secondary level.
Working Experience
He joined Poh Kong Jewellers Sdn. Bhd. in 1977 and in 1984, he became a Sales Representative in Poh Kong Jewellers (SS2) Sdn. Bhd. In 1985, he was appointed Managing Director of Poh Kong Jewellers (Great Wall) Sdn. Bhd. in Klang. His main responsibilities are in managing the daily operations of several retail outlets including those in Alam Sentral, Tesco Xtra Shah Alam Bukit Tinggi, Tesco Hypermarket Klang, Tesco Hypermarket Shah Alam, Sungai Buloh Complex, Queensbay Mall Penang and Tesco Xtra Bukit Jambul Penang. He also holds directorships of several other companies within the Group.
Directorship of Public Companies
Nil
Family Relationship
Encik Mohd Annuar Choon's siblings Dato' Choon Yee Seiong, Madam Choon Nee Siew, Madam Choon Yoke Ying, Madam Choon Wan Joo, Mr. Choon Yee Fook, Mr. Choon Yee Bin, Madam Chong Ching Yih and Madam Choong Bee Chu are shareholders of the Company. His brothers-in-law Mr. Siow Der Ming and Mr. Chang Kwong Him are also shareholders of the Company.
Interest
Direct: 64,009 (0.05%)
Indirect: 71,893,333 (61.32%)#
# Deemed interested by virtue of the shreholding of his spouse, siblings and his substantial shareholding in Poh Kong Sdn. Bhd. pursuant to Sections 6A and 122A of the Companies Act, 1965.
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