[MILUX] Managing Director REDESIGNATION - TAN POAY TEIK on 26-Sep-2005

Announcement Date
26-Sep-2005
Board Member Information:
Date of Change
23-Sep-2005
Type of Change
REDESIGNATION
Previous Position
Executive Director
New Position
Managing Director
Designation
Managing Director
Directorate
Executive
Age
47
Nationality
Malaysian
Qualification
Pursuing a Master of Business Administration from South Pacific University, USA
Working Experience
Prior to his appointment as the Executive Director of the Company, Mr. Tan was the
Chief Operating Officer of the Company. Presently, his responsibilities include strategic business development, management and co-ordination of the administration, marketing, production operations of T.H. Hin Group. Mr Tan was an Independent Non-Executive Director of London Biscuits Berhad ("LBB"). He was a member of the Audit Committee, Nomination Commitee and Remuneration Committee of LBB. Mr. Tan has over 20 years of working experience in the foood processing industry especially dealing in confectionery. He holds directorships in several private limited companies.
Directorship of Public Companies
Not Applicable
Family Relationship
Not Applicable
Interest
1,235,600 ordinary shares of RM1.00 each (direct interest) and 1,233,500 ordinary shares of RM1.00 each (indirect interest) in the Company
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