Change in Boardroom
| P.A. RESOURCES BERHAD |
| Date of change | 16 May 2017 |
| Name | DATO NG TONG HAI |
| Age | 62 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Managing Director |
| New Position | Chairman |
| Directorate | Non Independent and Non Executive |
| Qualifications | BA (Hons) University of Malaya - 1978 Diploma in Education (University of Malaya - 1979) |
| Working experience and occupation | Dato' Ng Tong Hai ("Dato' Ng") started his career as a teacher in 1979 in SMLK Pei Yuen, Kampar. He subsequently joined the police force in 1982 and served until 1994 when he retired as Deputy Superintendent of Police. He then founded his own construction company, Gimpai Jaya Sdn. Bhd. He was appointed as Group Chief Executive Officer of P.A. Resources Berhad on 25 May 2011. |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato' Ng has no family relationship with any of the Directors and/ or Major Shareholders of P.A. Resources Berhad ("the Company"). |
| Any conflict of interests that he/she has with the listed issuer | Dato' Ng has no conflict of interest with the Company and has never been charged for any offence. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Dato' Ng has direct shareholding of 193,104,600 ordinary shares in the Company. Dato' Ng also has indirect shareholding of 5,785,000 ordinary shares in the Company by virtue of his shareholding in Reka Shutter Sdn Bhd (4,445,000) and shares held by his wife, Ms. Liew Yoke Keng (1,050,000) and (290,000) via Maybank Nominees (Tempatan) Sdn. Bhd. pledged securities account for Liew Yoke Keng respectively. |
Announcement Info
| Company Name | P.A. RESOURCES BERHAD |
| Stock Name | PA |
| Date Announced | 16 May 2017 |
| Category | Change in Boardroom |
| Reference Number | C03-15052017-00005 |