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