Change in Boardroom
| WEIDA (M) BHD |
|
Date of change | 18/06/2013 |
| Name | Dato' Wee Hoe Soon @ Gooi Hoe Soon |
| Age | 52 |
| Nationality | Malaysian |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Dato' Wee Hoe Soon @ Gooi Hoe Soon tendered his resignation as Independent Director/Chairman of Weida (M) Bhd due to his other personal commitments that require him to focus more of his time on those matters. |
| 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 the shareholders | No |
| Qualifications | The Malaysian Association of Certified Public Accountants (MACPA) - January 1990 Malaysian Institute of Accountants - Registered Accountant (MIA) - MIA 1992 |
| Working experience and occupation | 2000 till 2004: Chief Executive Officer of Avenue Securities Sdn Bhd April 2004 till June 2006: Executive Director (Dealing) of Avenue Securities Sdn Bhd 2000 till 2004: Managing Director of Avenue Capital Resources Bhd 1998 till 2000: Director (Corporate Finance) of Kestrel Securities Sdn Bhd 1995 till 1997: Finance Director of Datuk Keramat Holdings Bhd 1993 till 1995: Finance Director / Corporate Nominee of M & A Securities Sdn Bhd (a subsidiary company of Insas Berhad) 1991 till 1993: Financial Controller of Advantec Electronics Sdn Bhd 1990 till 1991: Corporate Planning Manager of Arab-Malaysian Corporation Bhd 1988 till 1990: Head of Regional Audit Department of Universal Furniture Ltd 1980 to 1988: Audit / Tax Senior of Kassim Chan & Co. |
| Directorship of public companies (if any) | Hup Seng Industries Berhad Eon Capital Berhad Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) American International Assurance Berhad ING Insurance Berhad Proton Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
Announcement Info
| Company Name | WEIDA (M) BHD |
| Stock Name | WEIDA |
| Date Announced | 18 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130614-58968 |