[OCR] Non-Executive Director REDESIGNATION - TEE BEE LENG on 30-Dec-2005

Announcement Date
30-Dec-2005

Board Member Information:
Date of Change
29-Dec-2005
Type of Change
REDESIGNATION
Previous Position
Executive Director
New Position
Non-Executive Director
Designation
Non-Executive Director
Directorate
Non Independent & Non Executive
Age
46
Nationality
MALAYSIAN
Qualification
SHE OBTAINED HER DEGREE FROM UNIVERSITY MALAYA IN 1982 AND IS ALSO A MEMBER OF THE ASSOCIATION OVERSEAS TECHNICAL SCHOLARSHIP, MALAYSIA SINCE 1993.
Working Experience
SHE BEGAN HER CAREER WITH TAKASO RESOURCES BERHAD GROUP OF COMPANIES IN 1987 AND HELD A SENIOR MANAGEMENT POSITION PRIOR TO HER APPOINTMENT TO THE BOARD ON 22 DECEMBER 1998 AS MARKETING DIRECTOR. SHE WAS PREVIOUSLY ON A SCHOLARSHIP ATTACH TO THE EEC FAMILIARIZATION PROGRAMME IN EUROPE IN 1990 AND HAS UNDERGONE THE EXPORT MARKETING TRAINING IN JAPAN.
Directorship of Public Companies
NIL
Family Relationship
TEE TZE CHERN, JP, TEE BEE LENG, PJK AND LILY TEE ARE CHILDREN OF DATO' TEE HOW CUT, PIS, DPTJ AND DATIN TEO BENG HA, BOTH ARE DIRECTORS OF THE COMPANY. LIM KWEE HUA IS THE WIFE OF TEE TZE CHERN, JP, THE MANAGING DIRECTOR OF THE COMPANY AND THE DAUGHTER-IN-LAW OF DATO' TEE HOW CUT, PIS, DPTJ AND DATIN TEO BENG HA. THEY ARE THE SUBSTANTIAL SHAREHOLDERA OF THE COMPANY AND UP & FAMOUS SDN BHD, THE HOLDING COMPANY OF THE COMPANY.
Interest
TEE BEE LENG'S INTEREST IN THE SECURITIES OF THE COMPANY ARE:-
1) DIRECT INTEREST: 1,038,759 ORDINARY SHARES OF RM1.00 EACH (2.52%)
2) INDIRECT INTEREST: 15,245,750 ORDINARY SHARES OF RM1.00 EACH (37.02%) DEEMED INTERESTED THROUGH HER SHAREHOLDING IN UP & FAMOUS SDN BHD BY VIRTUE OF SECTION 6A OF THE COMPANIES ACT, 1965.
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