[OCR] Chairman & Executive Director REDESIGNATION - TEE TZE CHERN, JP on 27-Dec-2010

Announcement Date
27-Dec-2010

Board Member Information:
Date of Change
27-Dec-2010
Type of Change
REDESIGNATION
Previous Position
Managing Director
New Position
Chairman & Executive Director
Designation
Chairman & Executive Director
Directorate
Executive
Age
46
Nationality
Malaysian
Qualification
He holds a Diploma from the Rubber Research Institute and is also a member of the Association of Overseas technical Scholarship Malaysia since 1990 and a member of the Malaysian Institute of Management since 1992.
Working Experience
He was appointed to the Board of Directors as the Managing Director on 22 December, 1998 and is overall in charge of managing the Group. He has over 19 years of experience in the baby products and condom industries. He has been previously invited to sit in SIRIM’s technical committee on standard specifications under the ISO division in mechanical contraceptive in 1990.
Directorship of Public Companies
Nil
Family Relationship
He is the spouse to Ms. Lim Kwee Hua, son to Dato' Tee How Cut and Datin Teo Beng Ha as well as brother to Ms. Lily Tee and Ms. Tee Bee Leng. Dato' Tee How Cut, Datin Teo Beng Ha, Mr. Tee Tze Chern, JP, Ms. Lily Tee, Ms. Tee Bee Leng and Ms. Lim Kwee Hua all are the substantial shareholders of the Company.
Conflict of Interest
Nil
Interest
He holds the following interests in the Company :-
i) Indirect Shareholdings : 7,820,050 shares are held through JF Apex Nominees (Tempatan) Sdn. Bhd. pledged securities account for Up & Famous Sdn. Bhd. by virtue of Section 6A of the Companies Act, 1965 and 88 shares are held through ABB Nominee (Tempatan) Sdn. Bhd. pledge securities account for Tee Tze Chern; and
ii) Indirect Warrantholdings : 27 warrants are deemed interested by virtue of Section 134(12) of the Companies Act, 1965.
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