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Last Price Change Volume
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Change in Boardroom

ASIA POLY HOLDINGS BERHAD

Date of change 30 Apr 2015
Name MR PANG HEE KIN
Age 63
Nationality Malaysia
Designation Non Executive Chairman
Directorate Independent and Non Executive
Type of change Resignation
Reason
Retirement
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 shareholders No
Qualifications
MR. PANG HEE KIN HAS A BACHELOR OF SCIENCE DEGREE (1977) AND DIPLOMA IN EDUCATION (1978) FROM UNIVERSITY MALAYA AND AN MBA FROM ASIA INSTITUTE OF MANAGEMENT, PHILIPPINES (1985).
Working experience and occupation
MR. PANG PRESENTLY SERVES ON THE BOARD OF SUMIMA SDN. BHD., A TRADING COMPANY WHICH REPRESENTS SUMITOMO CORPORATION TOKYO FOR PETROCHEMICALS MARKETING IN MALAYSIA. HIS PREVIOUS APPOINTMENTS INCLUDE SUPERINTENDENT OF CUSTOMS, ROYAL CUSTOMS AND EXCISE, MALAYSIA (1979-1995), SENIOR GENERAL MANAGER, TAI KWONG YOKOHAMA BHD (1996-1997 AND 2005-2008), EXECUTIVE DIRECTOR, EMPIRE VALLEY SDN. BHD. (1997-1999), EXECUTIVE DIRECTOR, TONGKAH HOLDINGS BHD (2001-2005) AND INDEPENDENT NON- EXECUTIVE DIRECTOR, MERGE HOLDINGS BHD (2001-2007).
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




Announcement Info

Company Name ASIA POLY HOLDINGS BERHAD
Stock Name ASIAPLY
Date Announced 30 Apr 2015
Category Change in Boardroom
Reference Number C03-24042015-00015




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