[TEXCHEM] Director APPOINTMENT - YAP KEE KEONG on 15-Dec-2005

Announcement Date
15-Dec-2005
Board Member Information:
Date of Change
01-Jan-2006
Type of Change
APPOINTMENT
Designation
Director
Directorate
Executive
Age
41
Nationality
Malaysian
Qualification
Bachelor of Science (Honours) Degree in Physics from the University of Malaya and Masters of Business Administration from the University of Portsmouth, UK.
Working Experience
Joined Texchem Resources Bhd. in 1988. He was appointed as a Director of Texchem Pack (M) Bhd in January 1999 and then promoted to Executive Vice President in July 2004. He was appointed as a Director of Texchem Materials Sdn. Bhd. in November 1999 and re-designated to Executive Director in January 2003. He has since resigned as Executive Director and remains as a Non-Executive Director of Texchem Materials Sdn. Bhd. since July 2004. He is currently the President and Chief Operating Officer of Texchem-Pack (M) Bhd. since 2005.
Directorship of Public Companies
None
Family Relationship
None
Interest
As at the date of this announcement, he holds
(1) 8,250 ordinary shares of RM1.00 each in Texchem Resources Bhd.; and
(2) the following shares held in trust for Texchem Resources Bhd's subsidiaries:-
- 1 ordinary share of Baht 100 each in Texchem-Pack (Thailand) Co., Ltd.;and
- 1,000 ordinary shares of RM1.00 each in Sanko Kasei (M) Sdn. Bhd.
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