[BNASTRA] Non-Executive Director REDESIGNATION - LEE CHOON BIN on 21-Mar-2013

Announcement Date
21-Mar-2013
Board Member Information:
Date of Change
20-Mar-2013
Type of Change
REDESIGNATION
Previous Position
Executive Director
New Position
Non-Executive Director
Designation
Non-Executive Director
Directorate
Non Independent & Non Executive
Age
61
Nationality
Malaysian
Qualification
Diploma in Electronic & Communication Engineering
Working Experience
Owing partly to her relevant technical background, she has been an invaluable contributor and important driving force to the Company since its inception. Truly a "Jill of All Trades", she has covered the gamut of roles from book-keeping and accounting to procurement, logistics and shipping to facilities management, human resources and even occasionally, electronics technician.
Directorship of Public Companies
Nil
Family Relationship
Wife to Mr Leng Keng Hok @ Lim Keng Hock, the Managing Director of Comintel Corporation Bhd
Conflict of Interest
Nil
Interest
Direct Interest - 100,000 ordinary shares of RM0.50 each
Deemed Interest - 42,200,190* ordinary shares of RM0.50 each

* Deemed interest by virtue of Section 6A of the Companies Act, 1965 held through Just Trading Sdn Bhd and AMG Resources Sdn Bhd
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