Re Directorate
September 26 2001 - 3:01AM
UK Regulatory
RNS Number:6058K
Petaling Tin Berhad
25 September 2001
Change in Boardroom/Chief Executive Officer
* Date of change 09/24/2001
* Type of change Appointment
Boardroom
* Designation Chairman
* Directorate Independent & Non Executive
* Name Datuk Haji Jaafar Bin Abu Bakar
* Age 55
* Nationality Malaysian
* Qualifications Master's Degree in Public Policy and
Administration,
University of Wisconsin, USA.
Bachelor's Degree of Arts (Honours),
University of Malaya,
Fellow of the Economic Development
Institute (Fellow EDI) of the
World Bank, Washington D.C.
* Working experience and occupation President of Uniphoenix Corporation
Berhad
Director of Felcra Berhad
* Directorship of public companies Uniphoenix Corporation Berhad
(if any) Felcra Berhad
* Family relationship with any director No
and/or major shareholder of the listed
issuer
* Details of any interest in the Petaling Tin Berhad
securities of the listed issuer or
its subsidiaries Ordinary Shares - 5,000
Warrants - 2,000
Compliance with Paragraph 15.02 of the Yes
Listing Requirements
Remarks
Datuk Haji Jaafar Bin Abu Bakar has been a member of the Board of Directors of
Petaling Tin Berhad since 1st August 1997.
Change in Boardroom/Chief Executive Officer
* Date of change 09/24/2001
* Type of change Resignation
Boardroom
* Designation Chairman
* Directorate Executive
* Name Tan Sri Dr Chen Lip Keong
* Age 54
* Nationality Malaysian
* Qualifications Bachelor of Medicine & Surgery
(M.B.B.S. Malaya)
* Working experience and occupation President/Chief Executive Officer of
FACB Resorts Berhad & FACB Industries
Incorporated Berhad
Chief Executive Officer of Composites
Technology
Research Malaysia Sdn Bhd
* Directorship of public companies FACB Resorts Berhad
(if any) FACB Industries Incorporated Berhad
* Family relationship with any director Yes
and/or major shareholder of the listed
issuer
* Details of any interest in the Petaling Tin Berhad
securities of the listed issuer or
its subsidiaries Ordinary Shares
-29,797,164 (Direct)
-66,157,869 (Indirect)
Warrants
-217,048 (Direct)
-10,000,000 (Indirect)
Irredeemable Convertible Unsecured
Loan Stock (ICULS)
-37,999,999 (Direct)
-34,120,001 (Indirect)
* Compliance with Paragraph 15.02 of the Yes
Listing Requirements
Remarks
Tan Sri Dr Chen Lip Keong remains on the Board as the President and Chief
Executive Officer of Petaling Tin Berhad.
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