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Date : 06 June 2008

Change in Boardroom

Amended Announcements
Please refer to the earlier announcement reference number: CC-080527-60782

SUPER ENTERPRISE HOLDINGS BERHAD

Date of change

31/03/2008
Type of changeVacation of Office
DesignationChairman & Director
DirectorateIndependent & Non Executive
NameDato' Mohd Ghazali Bin Mohd Khalid
Age60
NationalityMalaysian
QualificationsN/A
Working experience and occupation N/A
Directorship of public companies (if any)N/A
Family relationship with any director and/or major shareholder of the listed issuerNone
Details of any interest in the securities of the listed issuer or its subsidiariesDirect shareholding of 171,600 ordinary shares of RM1.00 each

Remarks :
Dato' Ghazali Bin Mohd Khalid had vacated his office on 31 March 2008 pursuant to Paragraph 15.05(3)(c) of the Listing Requirements of Bursa Malaysia Securities Berhad. He had subsequently tendered his resignation as Director and Chairman of the Company on 27 May 2008.


Announcement Info

Company NameSUPER ENTERPRISE HOLDINGS BERHAD  
Stock Name SUPER    
Date Announced6 Jun 2008  
CategoryChange in Boardroom
Reference NoCC-080529-71EB9
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