[HEVEA] Director REDESIGNATION - YOONG TEIN SENG @ YONG KIAN SENG on 07-Jun-2012

Stock
[HEVEA] : HEVEABOARD BHD
Announcement Date
07-Jun-2012
Board Member Information:
Date of Change
06-Jun-2012
Type of Change
REDESIGNATION
Previous Position
Managing Director
New Position
Director
Designation
Director
Directorate
Non Independent & Non Executive
Name
YOONG TEIN SENG @ YONG KIAN SENG
Age
65
Nationality
Malaysian
Working Experience
Mr Yoong has over 30 years of experience in sawmill and timber export business. He is the father of Yoong Hau Chun, an Executive Director in HeveaBoard Berhad and father-in-law of Bailey Policarpio, a Non-Independent Non-Executive Director of HeveaBoard Berhad.
Directorship of Public Companies
Nil
Family Relationship
Mr Yoong is the father of Yoong Hau Chun and Yoong Li Yen, the Executive Director and his alternate Director respectively in HeveaBoard Berhad and father-in-law of Bailey Policarpio, a Non-Independent Non-Executive Director of HeveaBoard Berhad.
Conflict of Interest
Nil
Interest
Direct interest:-
170,000 ordinary shares
75,000 Warrant B

*Indirect interest:-
39,872,400 ordinary shares
16,915,741 Warrant B

* Deemed interested by virtue of Section 6A of the Companies Act, 1965 (shareholdings held through Tenson Holdings Sdn Bhd, a substantial shareholder of HeveaWood Industries Sdn Bhd) and by virtue of his family relationship with Yoong Hau Chun, his son and Yoong Li Yen, Yoong Li Mian and Yoong Li Beng, his daughters and deemed interested by virtue of HeveaWood Industries Sdn Bhd, being entitled to control the exercise of 100 percent of the votes attached to the voting shares in Gemas Ria Sdn Bhd.
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