Change in Boardroom

M3 TECHNOLOGIES (ASIA) BERHAD

Date of change

04/12/2014
NameMark Wing Kong
Age55
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsMr. Mark Wing Kong is a member of Malaysian Institute of Certified Public Accountants (MICPA) 
Working experience and occupation Mr. Mark was with Kassim Chan & Co. from 1980 to 1986 and subsequently as Operations Manager with Arab-Malaysian Securities Sdn Berhad from 1980 to 1988. From 1988 to 1997, he was with Arab-Malaysian Merchant Bank Berhad (currently known as AmInvestment Bank Berhad) where he was General Manager, Corporate Finance at time of resignation. He is presently the Chief Executive Officer of LB Aluminium Berhad. 
Directorship of public companies (if any)LB Aluminium Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Mr. Mark Wing Kong did not seek for re-election at the Company's 15th Annual General Meeting held on 4 December 2014. Hence, Mr. Mark Wing Kong has retired from office as Director of the Company in accordance with Article 104 of the Company's Articles of Association at the conclusion of the 15th Annual General Meeting.


Announcement Info

Company NameM3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) 
Stock Name M3TECH    
Date Announced4 Dec 2014  
CategoryChange in Boardroom
Reference NoCM-141203-58745