06-Apr-2012

APPOINTMENT

Alternate Director

Executive

35

Malaysian

Ms Yoong graduated with a Bachelor Administration degree from University of New Brunswick Canada and Post Graduate Diploma from Chartered Institute of Marketing (CIM), United Kingdom.

Prior to joining HeveaBoard Berhad ("HeveaBoard"), Ms Yoong started her career in 1996 as a Business Analyst with New Brunswick Power, Canada. In 1998, she joined HeveaBoard as Marketing Executive. Throughout the years, she had gained extensive experience in sales, marketing and logistics. Currenly, she is the General Manager in Commercial of HeveaBoard and also the Director of HeveaMart Sdn Bhd, a wholly-owned subsidiary and marketing arm of HeveaBoard.

Nil

She is the daughter of Yoong Tein Seng @ Yong Kian Seng, the Group Managing Director and substantial shareholder of HeveaBoard Berhad and sister of Yoong Hau Chun, the Executive Director as well as the spouse of Bailey Policarpio, Non-Independent Non-Executive Director.

Nil

Direct interest
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1,256,000 ordinary shares of RM1.00 each

Indirect interest
-----------------
HeveaWood Industries Sdn Bhd*: 27,075,000
Firama Holdings Sdn Bhd*: 5,202,500
Yoong Tein Seng @ Yong Kian Seng*: 170,000
Yoong Hau Chun*: 150,000
Gemas Ria Sdn Bhd**: 962,400
Firama Engineering Berhad*: 3,200,000
Bailey Policarpio***: 25,000
--------------
36,784,900
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* Deemed interested by virtue of her relationship with Yoong Tein Seng @ Yong Kian Seng, her father and Yoong Hau Chun, her brother, as well as substantial shareholders.
** Deemed interested by virtue of HeveaWood Industries Sdn Bhd being entitled to control the exercise of 100 per cent of the votes attached to the voting shares in Gemas Ria Sdn Bhd
*** Deemed interested by virtue of her relationship with Bailey Policarpio, her spouse.