Change in Boardroom
24/09/2012Change in Boardroom
| FOCUS LUMBER BERHAD |
|
Date of change | 24/09/2012 |
| Name | Lin Fong Ming |
| Age | 62 |
| Nationality | Taiwanese |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Health reason |
| 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 | He graduated with a Diploma in Science from the Tung Fang Institute of Technology. |
| Working experience and occupation | He is one of the Company's founder. He possesses more than 30 years of experience in the timber trading and plywood manufacturing businesses. He has been playing an instrumental role in charting the strategic direction of the Group. Under his leadership, the Group has grown from a small company to a major player in the plywood manufacturing industry. With his vast experience in the industry and technical expertise and know-how in the manufacturing of plywood, the Group has been able to produce a wide range of quality plywood that meet customers' requirements and international quality standards. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Lin Fong Ming is father to Lin Hao Wen (Executive Director and subtantial shareholder of the Company) and Lin Hao Yu (substantial shareholder of the Company). |
| 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 - 6,313,550 ordinary shares of RM0.50 each in the Company. 2. Interest Interest - 12,627,100 ordinary shares of RM0.50 each in the Company held as follows:- (i) 6,313,550 ordinary shares of RM0.50 each are registered in the name of Lin Hao Wen. (ii) 6,313,550 ordinary shares of RM0.50 each are registered in the name of Lin Hao Yu. |
Announcement Info
| Company Name | FOCUS LUMBER BERHAD |
| Stock Name | FLBHD |
| Date Announced | 24 Sept 2012 |
| Category | Change in Boardroom |
| Reference No | CK-120814-53296 |
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