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BURSA ANNOUNCEMENTS
Change in Boardroom - SUDESH A/L K.V. SANKARAN
Date of change | 24/11/2014 |
| Name | SUDESH A/L K.V. SANKARAN |
| Age | 64 |
| Nationality | MALAYSIAN |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Not applicable. |
| 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 | Barchelor of Arts (Economics) from University of Madras in 1973. |
| Working experience and occupation | He started his career as an Executive in New Zealand Ltd in 1974. He was appointed as an Assistant Manager in United Oriental Assurance Bhd in 1977. He then held a managerial position from 1982 until 1992 when he was promoted as Regional Manager. Currently he is a consultant with Sterling Insurance Brokers Sdn. Bhd. |
| 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 | nil |
| Remarks : |
| Mr Sudesh resigned as Independent Chairman and will remain as Independent Non Executive Director of the Board. This announcement is dated 24 November 2014. |
ANNOUNCEMENT INFO
| Reference No | CC-141124-70423 |
| Company Name: | SMPC CORPORATION BHD |
| Stock Name: | SMPC |
| Date Announces: | 24 Nov 2014 |
| Category: | Change in Boardroom |
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