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BURSA ANNOUNCEMENTS

Change in Boardroom - OOI CHIENG SIM

Date of change

24/11/2014
NameOoi Chieng Sim
Age45
NationalityMalaysian
Type of changeRedesignation
Previous PositionExecutive Director
New PositionChairman & Executive Director
DirectorateExecutive
QualificationsSecondary education at Chung Ling High School  
Working experience and occupationHe has more than twenty years of experience in plantation, trading in foodstuff, construction and engineering sector. He is the Director and shareholder in Skylitech Resources Sdn. Bhd., a major shareholder of the Company which were set up by him in 1989.

He is a substantial shareholder of SMPC by virtue of his deemed interest through Hock Lok Siew Realty Sdn Bhd and Skylitech Resources Sdn Bhd in the Company. 
Directorship of public companies (if any)Nil  
Family relationship with any director and/or major shareholder of the listed issuerNil  
Any conflict of interests that he/she has with the listed issuerNil  
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest - 2,935,416 ordinary shares of RM1.00 each in SMPC Corporation Bhd.

Deemed interest - 13,850,000 ordinary shares of RM1.00 each in SMPC Corporation Bhd.


Remarks :
This announcement is dated 24 November 2014.


ANNOUNCEMENT INFO

Reference No CC-141124-60078
Company Name: SMPC CORPORATION BHD
Stock Name: SMPC
Date Announces: 24 Nov 2014
Category: Change in Boardroom
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