Change in Boardroom

M3 TECHNOLOGIES (ASIA) BERHAD

Date of change 02 Sep 2016
Name DATUK CHAI WOON CHET
Age 38
Gender Male
Nationality Malaysia
Designation Non Executive Director
Directorate Non Independent and Non Executive
Type of change Appointment
Qualifications
Diploma in Business Economics (KDU)
Working experience and occupation
Datuk Chai was a Marketing Manager of Sanbumi Sawmill Sdn. Bhd. (a wholly-owned subsidiary of Sanbumi Holdings Berhad which is listed on the Main Board of Bursa Malaysia Securities Berhad). He had been involved in the timber business industry with buyers from Japan, Europe, South Africa and Korea for the past 8 years. He also has extensive experience in property development, construction and the automotive sector.

Datuk Chai was formerly the Managing Director of Lintasan Mayang Development Sdn. Bhd., which is the developer for Sabahs biggest integrated township, Alamesra, an innovative 265 acre mixed development with gross development value of RM1.3 billion. Datuk Chai was also the former managing director of Maxims Circle Development Sdn. Bhd., which carried out property development projects at Kuala Lumpur with gross development value of RM23 million in Taman Permata, Melawati and RM66 million in Segambut.

At present, Datuk Chai also sits on the board of directors of Anzo Holdings Berhad (formerly known as Harvest Court Industries Berhad), Astral Supreme Berhad and various other private companies. He is the Executive Director of KL Northgate Sdn. Bhd., a prime developer for 18 acres shopping mall and mixed development project at Selayang with a gross development value of RM1.6 billion and 86 acres Putra Medical City development project at Serdang.

Currently, Datuk Chai is a Managing Director of XOX Bhd.
Directorships in public companies and listed issuers (if any)
Anzo Holdings Berhad
Astral Supreme Berhad
XOX Bhd
Family relationship with any director and/or major shareholder of the listed issuer
Nil
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Nil




Announcement Info

Company Name M3 TECHNOLOGIES (ASIA) BERHAD
Stock Name M3TECH
Date Announced 02 Sep 2016
Category Change in Boardroom
Reference Number C03-02092016-00005