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Date : 27 April 2007

Change in Boardroom

AHB HOLDINGS BERHAD

Date of change

25/04/2007
Type of changeResignation
DesignationDirector
DirectorateIndependent & Non Executive
NameHEE TECK MING
Age48
NationalityMalaysian
QualificationsDiploma in Mechanical Engineering
Working experience and occupation He has several years of aluminium fabrication experience in the United Kingdom after his graduation in engineering in 1982. On his return to Malaysia, he was with United Technologies Carriers from 1988 to June 2000, where he last held the post of General Manager. He held the position of a Chief Operating Officer in Paracorp Technology Sdn Bhd.
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiaries1,500 Ordinary Shares of RM1-00 each

Remarks :
The Board will be applying to Bursa Malaysia Securities Berhad for a period of three (3) months to comply with Paragraph 15.02 of the Listing Requirements while it seeks a suitable candidate to be appointed to the Board.


Announcement Info

Company NameAHB HOLDINGS BERHAD  
Stock Name AHB    
Date Announced27 Apr 2007  
CategoryChange in Boardroom
Reference NoCC-070427-33411
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