[MILUX] Non-Executive Director REDESIGNATION - LIM KOOI HOW on 17-Feb-2006

Announcement Date
17-Feb-2006
Board Member Information:
Date of Change
17-Feb-2006
Type of Change
REDESIGNATION
Previous Position
Executive Director
New Position
Non-Executive Director
Designation
Non-Executive Director
Directorate
Non Independent & Non Executive
Age
52
Nationality
Malaysian
Qualification
Secondary school education
Working Experience
He was appointed as the Managing Director of Brightyield Sdn Bhd in 1991 and has extensive experience in the manufacturing of cast iron products. He also involved in the promotion, marketing, research and development of T. H. Hin Group. From 1989 to 1991, he was the Managing Director of Taung Liang Industries (M) Sdn. Bhd. which is principally involved in the manufacturing of cast iron products. He was also the Managing Director of Giaking Industries (M) Sdn. Bhd. from 1987 to 1989, a company principally involved in manufacturing of gas cooker products. From 1972 to 1976, he was a Theatre Manager of Cathay Organisation (M) Sdn. Bhd., a company principally involved in production of movies. He joined T. H. Hin Corporation Berhad in 1997 as a Marketing Executive and is responsible for promoting the sales of household appliances throughout Malaysia, Brunei and Indonesia. He also sits on the Board of several private limited companies.
Directorship of Public Companies
Nil
Family Relationship
Mr. Lim Kooi How is the brother of Dato' Lim Kooi Chiew and Mr. Lim Kooi Ting, who are the Directors of the Company. Dato' Lim Kooi Chiew is also a substantial shareholder of the Company.
Interest
3,882,196 ordinary shares of RM1.00 each (Direct Interest)
668,200 ordinary shares of RM1.00 each (Deemed Interest)
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