Change in Boardroom
| CENTURY BOND BHD |
| Date of change | 23 Dec 2016 |
| Name | MADAM TAN SEOK KIM |
| Age | 52 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Resignation following take over by Perangsang Packaging Sdn Bhd |
| 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 | She graduated with a Degree in Business Administration (major in finance) from University of Central Arkansas in the United States of America in 1987. |
| Working experience and occupation | She has over 29 years of experience in the field of sales and marketing and has contributed to the growth and expansion of the business of the Group and its subsidiaries especially the Groups household care products and adhesive products division. |
| Family relationship with any director and/or major shareholder of the listed issuer | She is the sister of Datuk Tan Boon Leng, a director who is also resigning from the Company. She is also the niece of Mr. Tan Siew Kim and Mdm. Tan Sui Moi, both directors of the Company. |
| 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 | CENTURY BOND BHD |
| Stock Name | CENBOND |
| Date Announced | 23 Dec 2016 |
| Category | Change in Boardroom |
| Reference Number | C03-23122016-00008 |