Change in Boardroom

26/08/2004

Change in Boardroom

RCE CAPITAL BERHAD

Date of change

26/08/2004
Type of changeRedesignation
Previous PositionExecutive Director
New PositionNon-Executive Director
DirectorateNon Independent & Non Executive
NameChew Keng Yong
Age50
NationalityMalaysian
QualificationsHe spent the past 17 years doing business with practically all fast-moving-consumer-goods companies and supermarkets in East and West Malaysia. He is well respected in the advertising and marketing fraternity.
Working experience and occupation In 1998, he was selected as one of the 10 winners of the 1998 Chivas Regal Achievement Award given to Malaysian businessman in recognition of their excellence and accomplishments in business.
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesHe holds 32,250 ordinary shares of RM0.10 each in RCE Capital Berhad.

Remarks :
Further to the Company's announcement made on 17 April 2001 pertaining to Mr Chew Keng Yong's appointment as Director of the Company wherein it was announced that his designation is Non-Independent Non-Executive Director, the Board of Directors wishes to clarify that his designation should have been stated as Executive Director.


Announcement Info

Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP
Date Announced26 Aug 2004  
CategoryChange in Boardroom
Reference NoCA-040823-44123

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