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Change in Boardroom

KUMPULAN H & L HIGH-TECH BERHAD

Date of change

15/05/2013
NameTan Ho Foot
Age63
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonHe wishes to resign as Director of the Company to focus on his business matters.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation He was appointed as Executive Director Kumpulan H&L High-Tech Berhad on 2 September 1997.
He was one of the founding partners of Hup Lee Engineering Works (HLEW) and became a shareholder and director of H&L High-Tech Sdn. Bhd. (HHT) upon its incorporation in 1988. 
Directorship of public companies (if any)He sits on the Board of few companies under H&L Group and also holds directorships of other private limited companies. 
Family relationship with any director and/or major shareholder of the listed issuerHis brothers Tan Lye Huat, Tan Kim Lai are Directors of Kumpulan H&L High-Tech Berhad and Tan Ah Heng is major shareholder of Kumpulan H&L High-Tech Berhad. 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesHe holds 569,702 shares in Kumpulan H&L High-Tech Berhad 

Announcement Info

Company NameKUMPULAN H & L HIGH-TECH BERHAD  
Stock Name HIGHTEC    
Date Announced15 May 2013  
CategoryChange in Boardroom
Reference NoCK-130510-783F7



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