Change in Boardroom

21/07/2011

Change in Boardroom

FOCUS LUMBER BERHAD

Date of change

21/07/2011
Type of changeResignation
DesignationExecutive Director
DirectorateExecutive
NameYang Chien Chih
Age67
NationalityTaiwanese
Qualifications He completed his secondary education in Taiwan.
Working experience and occupation He is the Head of Logs Department of Focus Lumber Group, managing the Groups logs purchasing. He started off his career in the timber industry as a production supervisor in a sawmill company in Taiwan. Between 1981 and 2002, he and the other two (2) founders owned a timber trading company in Taiwan. He has more than 40 years of vast experience in the timber trading industry in Malaysia, Indonesia, Japan and Taiwan. Due to his vast experience in the industry, he has in depth expertise in timber log selection for the production of the group which is crucial in producing quality plywood.
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerMr. Yang Chien Chih is father to Yang Hsi Hsien, Yang Wei Szu and Yang Sen, indirect substantial sheholders of the Company.
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 subsidiaries1) Direct interest - 3,156,776 ordinary shares of RM0.50 each in the Company

2) Indirect interest - 9,470,328 ordinary shares of RM0.50 each in the Company held as follows:-

i) 3,156,776 ordinary shares of RM0.50 each registered in the name of Yang Hsi Hsien
ii) 3,156,776 ordinary shares of RM0.50 each are registered in the name of Yang Wei Szu
iii) 3,156,776 ordinary shares of RM0.50 each are registered in the name of Yang Sen



Announcement Info

Company NameFOCUS LUMBER BERHAD  
Stock Name FLBHD
Date Announced21 Jul 2011  
CategoryChange in Boardroom
Reference NoCK-110719-44044

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