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BURSA ANNOUNCEMENTS
Change in Boardroom - YAP CHI KEONG
Date of change | 02/06/2014 |
| Name | Yap Chi Keong |
| Age | 62 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to his recent additional work commitment |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Chartered Accountant of Malaysian Institute of Accountants and an Associate Member of The Chartered Institute of Management Accountants. Â |
| Working experience and occupation | He started his career as a management accountant with The News Group, United Kingdom. He later moved into industries where he held several senior accounting positions in public listed companies in Malaysia. He is currently in private practice as a management consultant specializing in corporate restructuring. He has several years experience in construction and property development. Â |
| Directorship of public companies (if any) | 1)Astral Supreme Berhad 2)Grand Hoover Berhad  |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| This announcement is dated 2 June 2014. |
ANNOUNCEMENT INFO
| Reference No | CC-140602-58613 |
| Company Name: | SMPC CORPORATION BHD |
| Stock Name: | SMPC |
| Date Announces: | 2 Jun 2014 |
| Category: | Change in Boardroom |
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