[PA] Non-Executive Director APPOINTMENT - DATO' LAU KUAN KAM on 25-Aug-2014

Announcement Date
25-Aug-2014
Board Member Information:
Date of Change
25-Aug-2014
Type of Change
APPOINTMENT
Designation
Non-Executive Director
Directorate
Independent & Non Executive
Age
51
Nationality
Malaysian
Qualification
Dato' Lau Kuan Kam ("Dato' Lau") holds a Masters of Business Administration from Southern California University in 2002.
Working Experience
Dato' Lau is the founder and Group Managing Director of Twin Arrow Fertilizer Sdn Bhd, Twin Arrow Organic Sdn Bhd and Synectic Agriculture Sdn Bhd. Dato' Lau led the Companies since 1990 until to-date.
Directorship of Public Companies
Nil
Family Relationship
Dato' Lau has no family relationship with any of the Directors and/ or Major Shareholders of P.A. Resources Berhad ("the Company")
Conflict of Interest
Dato' Lau has no conflict of interest with the Company and has never been charged for any offence.
Interest
Dato' Lau has direct shareholding of 14,367,600 ordinary shares of RM0.10 each in the Company.

Dato' Lau also has indirect shareholding of 10,486,000 ordinary shares of RM0.10 each in the Company by virtue of shares held by his wife, Datin Low Khoon Lan (5,085,000), his daughter (5,111,000) and his son (4,290,000).
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