[LBALUM] Non-Executive Director CESSATION OF OFFICE - LEOW CHONG FATT on 10-May-2013

Announcement Date
10-May-2013
Board Member Information:
Date of Change
10-May-2013
Type of Change
CESSATION OF OFFICE
Designation
Non-Executive Director
Directorate
Non Independent & Non Executive
Age
59
Nationality
Malaysian
Qualification
Businessman
Working Experience
He was the Purchasing Manager of LB Aluminium Berhad since its incorporation until his retirement in April 2012. He was a consultant to the Company on an annual contractual basis since April 2012 to 7 May 2013.
Directorship of Public Companies
None
Family Relationship
He is the brother of Datuk Leow Chong Howa, Executive Chairman and substantial shareholder of LB Aluminium Berhad and of Leow Keng Soon, a substantial shareholder of LB Aluminium Berhad. He is also uncle to Leow Sok Hoon, a Director and substantial shareholder of LB Aluminium Berhad as well as to Leow Sok Hong, a substantial shareholder of LB Aluminium Berhad
Conflict of Interest
None
Interest
He holds 2,540,000 shares in LB Aluminium Berhad
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