Change in Boardroom
21/02/2012Change in Boardroom
Amended Announcements
Please refer to the earlier announcement reference number: FC-120217-41541
| FRONTKEN CORPORATION BERHAD |
|
Date of change | 20/02/2012 |
| Name | Jorg Helmut Hohnloser |
| Age | 53 |
| Nationality | German |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | MD from University of Munich, Germany PhD (Medical Informatics) from University of Ulm, German |
| Working experience and occupation | Dr Hohnloser has 25 years of working experience in the medical field, including research and teaching, and was involved in the development of IT systems. In 2000, he took over the management of Cleanpart GmbH and built the company from a single-location operation in Germany to a group with 12 locations in Germany, France and USA. Cleanpart GmbH was founded in 1998 and is principally involved in the cleaning and refurbishment of components from production systems in the semiconductor industry, and thermal coating of components. |
| 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 | (1)Direct interest 290,991,473 ordinary shares of RM0.10 each representing 28.82%* in Frontken Corporation Berhad ( FCB ) (2)Direct interest 2,031,000 shares of NT$10 each representing 6.14% in the share capital of Ares Green Technology Corporation ( AGTC ) (3)Indirect interest 16,730,970 shares of NT$10 each representing 50.58% in the share capital of AGTC by virtue of his shareholding in FCB in accordance with Section 6A of the Companies Act, 1965 * The percentage of interest in FCB excludes 1,833,600 ordinary shares of RM0.10 each bought back by the Company and retained as treasury shares. |
| Remarks : |
| Amendments have been made to the qualification and working experience of the Director. |
Announcement Info
| Company Name | FRONTKEN CORPORATION BERHAD |
| Stock Name | FRONTKN |
| Date Announced | 21 Feb 2012 |
| Category | Change in Boardroom |
| Reference No | FC-120221-13B35 |
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