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Announcement

 

Change in Boardroom

Reference No CU-110110-68902

Company Name

:

GOLDEN PHAROS BERHAD

Stock Name

:

GPHAROS

Date Announced

:

17/01/2011


Date of change

:

16/01/2011

Type of change

:

Redesignation

Previous Position

:

Director & Chief Exec. Officer

New Position

:

Non-Executive Director

Directorate

:

Non Independent & Non Executive

Name

:

Wong Shew Yong

Age

:

60

Nationality

:

Malaysian

Qualifications

:

Holds a Bachelor Degree in Commerce, a Fellow of the Certified Public Accountants (CPA) Singapore and Fellow of the Association of Chartered Certified Accountants (ACCA) United Kingdom

Working experience and occupation

:

He has a significant experience in the timber sector and has served in various positions in Golden Pharos Berhad ("GPB") Group of Companies including, General Manager of Pesama Timber Corporation Sdn. Bhd., General Manager (Internal Audit) of GPB and General Manager (Sales and Marketing) of GPB.

Directorship of public companies (if any)

:

TDM Berhad

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. Wong Shew Yong has on 16 January 2011 resigned as the Chief Executive Officer of the Company following the end of term of his contract, which expired on 16 January 2011. Mr. Wong however remains as a Director of the Company (Non Indepedent Non Executive)

 

 

 

 

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