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Announcement

 

Change in Chief Executive Officer

Reference No CU-100113-61155

Company Name

:

GOLDEN PHAROS BERHAD

Stock Name

:

GPHAROS

Date Announced

:

15/01/2010


Date of change

:

03/01/2010

Type of change

:

Resignation

Name

:

Muhammad Nasruddin Salim

Age

:

42

Nationality

:

Malaysian

Qualifications

:

N/A

Working experience and occupation

:

N/A

Directorship of public companies (if any)

:

N/A

Family relationship with any director and/or major shareholder of the listed issuer

:

N/A

Any conflict of interests that he/she has with the listed issuer or its subsidiaries

:

N/A

Details of any interest in the securities of the listed issuer or its subsidiaries

:

N/A

Remarks

The resignation of Encik Muhammad Nasruddin Salim was accepted by the Board of Directors at the Board of Directors' Meeting held on 7 January 2010. His resignation will takes effect one month from 3 January 2010. The Board of Directors had also resolved to appoint Mr Wong Shew Yong as the new Chief Executive Officer with effect from 17 January 2010.

 

 

 

 

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