JOHORE TIN BERHAD
| Date of change | 25/06/2014 |
| Name | Datuk Kamaludin Bin Yusoff |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts (Hons) in History, University Malaya, Kuala Lumpur, 1974 |
| Working experience and occupation | He started his career as Administrative & Diplomatic Officer in the public sector in 1974 and has served in various positions with Ministry of Finance, Ministry of Defence, Road Transport Department and Ministry of Entrepreneur Development. |
| Directorship of public companies (if any) | Yoong Onn Corporation 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 | 1. Datuk Kamaludin Bin Yusoff holds 177,300 shares in Johore Tin Berhad (“JTB”).2. Indirect interest by virtue of Genting Perwira Sdn. Bhd. (“GPSB”)’s shareholdings in JTB of which his wife, Datin Fawziah Binti Hussein Sazally is a director and substantial shareholder of GPSB: 4,408,740.
3. Indirect interest by virtue of his wife’s shareholdings in JTB: 31,300. |
| Remarks : |
| Datuk Kamaludin Bin Yusoff has been appointed as Senior Independent Non-Executive Director with effect from 25 June 2014.This announcement is dated 25 June 2014. |
Announcement Info
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 25 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CJ-140623-34128 |