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Jun 30, 2010
CHANGE IN BOARDROOM
 
 
Change in Boardroom
Reference No NK-100628-58815

 

Company Name
:
NGIU KEE CORPORATION (M) BERHAD  
Stock Name
:
NGIUKEE  
Date Announced
:
30/06/2010  

 

Date of change
:
30/06/2010
Type of change
:
Resignation
Designation
:
Director
Directorate
:
Independent & Non Executive
Name
:
Foo Siew Ming
Age
:
61
Nationality
:
Malaysian
Qualifications
:
1. Member of the Malaysian Institute of Accountants
2. Fellow member of the Association of Chartered Certified Accountants (U.K.)
3. Fellow member of the Institute of Chartered Secretaries and Administrators (U.K.)
Working experience and occupation
:
He has vast industrial and business experience as Financial Controller, Project Manager and Senior Manager for Manufacturing Industries and Property Development. He is presently an entrepreneur businessman having international trading agencies and providing project management services.
Directorship of public companies (if any)
:
Nil
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
Mr. Foo Siew Ming is also resigned as a member of Audit, Nomination and Remuneration Committees of the Company with effect from 30 June 2010.

This announcement is dated 30 June 2010.


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