Change in Boardroom
| HAISAN RESOURCES BERHAD |
| Date of change | 22 Jul 2016 |
| Name | MR ONG CHIN CHEONG |
| Age | 51 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Qualifications | GCE Advanced Level (A-level), United Kingdom (1982). |
| Working experience and occupation | Upon graduation from A-level, Mr. Ong joined the Group and was responsible for block ice manufacturing activity which he later expanded into producing tube ice in 1997. He oversees various operational matters of the Group during his tenure. |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Ong is the brother of Mr. Ong Chin Yet, who is the Major Shareholder of the Company by virtue of his indirect interest in the Company through his equity interest in Able Capital Ventures Sdn Bhd. |
| Any conflict of interests that he/she has with the listed issuer | Mr. Ong is deemed interested in transactions between the Group and certain companies carried out in the ordinary course of business by virtue of his common directorship and/or shareholding in these companies. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Interest in Haisan Resources Berhad : Direct interest : 92,338 (0.08%) Ordinary Shares of RM0.05 each Indirect interest : 36,863,796 (30.58%) Ordinary Shares of RM0.05 each Note: Deemed interest is by virtue of his shareholding in Able Capital Ventures Sdn Bhd and his brother, Mr. Ong Chin Yet's direct shareholding in Haisan Resources Berhad. |
Announcement Info
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 22 Jul 2016 |
| Category | Change in Boardroom |
| Reference Number | C03-22072016-00005 |