[HEVEA] Managing Director REDESIGNATION - YOONG HAU CHUN on 07-Jun-2012

Announcement Date
07-Jun-2012
Board Member Information:
Date of Change
06-Jun-2012
Type of Change
REDESIGNATION
Previous Position
Executive Director
New Position
Managing Director
Designation
Managing Director
Directorate
Executive
Age
36
Nationality
Malaysian
Qualification
Mr Yoong graduated from Sussex University, United Kingdom with a First Class Honours Degree in Mechanical Engineering with Business Management and a MSc in Wood Industries Technology from University Putra Malaysia.
Working Experience
Mr Yoong is responsible for the operation of the particlebaord plants.
Directorship of Public Companies
Nil
Family Relationship
Mr Yoong Hau Chun is the son of Mr Tenson Yoong Tein Seng @ Yong Kian Seng, the Director in HeveaBoard Berhad and brother-in-law of Bailey Policarpio, a Non-Independent Non-Executive Director of HeveaBoard Berhad and a brother of Ms Yoong Li Yen, an alternate director to Mr Tenson Yoong.
Conflict of Interest
Nil
Interest
Direct interest:-
150,000 ordinary shares
25,000 Warrant B

*Indirect interest:-
37,875,900 ordinary shares
16,969,042 Warrant B

* Deemed interested by virtue of his family relationship with Mr Tenson Yoong, his father, Tan Ya Ling, his spouse and Yoong Li Yen, his sister 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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