Change in Boardroom
04/01/2011Change in Boardroom
Amended Announcements
Please refer to the earlier announcement reference number: CU-101209-36553
| SALCON BERHAD |
|
Date of change | 01/01/2011 |
| Type of change | Resignation |
| Designation | Director |
| Directorate | Executive |
| Name | How See Hock |
| Age | 55 |
| Nationality | Malaysian |
| Qualifications | Graduate with a Bachelor Degree in Civil Engineering from University of Singapore in 1980. |
| Working experience and occupation | Mr How joined Public Works Department of Malaysia and was a design and development Engineer for two (2) years in the State of Kelantan involved in planning and design of rural roads. In 1982, he joined a local construction company, Mudajaya Construction Sdn. Bhd. as site engineer and was involved in the construction of various large scale civil engineering works. In 1983, Mudajaya Construction Sdn. Bhd. was merged with two (2) other construction companies to form IJM Corporation Berhad (IJM), a public listed company in the Bursa Malaysia Securities Berhad. He was then one of the pioneers in charting IJM into greater heights and was holding the post of Project Director before joining Salcon Engineering Berhad ("SEB") in mid 2005 as Chief Operating Officer. He was promoted to Chief Executive Officer of SEB on 31 March 2008. |
| Directorship of public companies (if any) | Salcon Engineering Berhad |
| 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 | 2,367,900 Ordinary Shares and 469,950 Warrants (Direct Interest) 118,700 Warrants (Deemed Interest) |
| Remarks : |
| The 118,700 Warrants are deemed interest held through his spouse. This is to clarify that Mr. How See Hock's resignation as Director of Salcon Berhad is effective on 1 January 2011 and he shall remain as Chief Executive Officer of Salcon Berhad until 2 March 2011. Please refer to the Company's annoucement (ref: CU-110104-43099) in respect of his resignation as Chief Executive Officer of Salcon Berhad. |
Announcement Info
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 4 Jan 2011 |
| Category | Change in Boardroom |
| Reference No | CU-110104-39133 |
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