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Change in Boardroom

KUMPULAN H & L HIGH-TECH BERHAD

Date of change

22/05/2013
NameTan Kim Lai
Age61
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonHe wishes to resign as Director of the Company to focus on his personal 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 is businessman by profession and 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. He is responsible for the administrative matters of H&L Group as he has garnered a wide experience in the administrative aspect of the precision and dies business since partnership business of Hup Lee Engineering Works (HLEW) began in 1976. 
Directorship of public companies (if any)He sits on the Board of all companies under the H&L Group and also holds directorships in a number of other private limited companies. 
Family relationship with any director and/or major shareholder of the listed issuerHis brothers Tan Lye Huat is the Managing Director of Kumpulan H&L High-Tech Berhad and Tan Ah Heng is a 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 1,075,519 shares in Kumpulan H & L High-Tech Berhad 

Announcement Info

Company NameKUMPULAN H & L HIGH-TECH BERHAD  
Stock Name HIGHTEC    
Date Announced22 May 2013  
CategoryChange in Boardroom
Reference NoCK-130510-33417



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