[TEXCHEM] Non-Executive Director REDESIGNATION - YAP KEE KEONG on 25-Feb-2008

Stock
[TEXCHEM] : TEXCHEM RESOURCES BHD
Announcement Date
25-Feb-2008
Board Member Information:
Date of Change
25-Apr-2006
Type of Change
REDESIGNATION
Previous Position
Executive Director
New Position
Non-Executive Director
Designation
Non-Executive Director
Directorate
Non Independent & Non Executive
Name
YAP KEE KEONG
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
Texchem-Pack (M) Bhd. and Texchem-Pack Holdings (S) Ltd.
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 in trust for Texchem Resources Bhd and/or its 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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