February 22, 2013

Company announcements: BRIGHT

BRIGHT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBRIGHT PACKAGING INDUSTRY BERHAD  
Stock Name BRIGHT  
Date Announced22 Feb 2013  
CategoryChange in Boardroom
Reference NoCC-130222-58671

Date of change21/02/2013
NameWong See Yaw
Age39
NationalityMalaysian
DesignationManaging Director
DirectorateExecutive
Type of changeRemoved
ReasonRemoved by shareholders
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


BRIGHT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBRIGHT PACKAGING INDUSTRY BERHAD  
Stock Name BRIGHT  
Date Announced22 Feb 2013  
CategoryChange in Boardroom
Reference NoCC-130222-57432

Date of change21/02/2013
NameYeap Cheng Chuan
Age65
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeRemoved
ReasonRemoved by shareholders
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


BRIGHT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBRIGHT PACKAGING INDUSTRY BERHAD  
Stock Name BRIGHT  
Date Announced22 Feb 2013  
CategoryChange in Boardroom
Reference NoCC-130222-57780

Date of change21/02/2013
NameSYED ALI BIN ABBAS ALHADSHEE
Age50
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsProfessional Diploma in Leadership and Management from the New Zealand Institute of Management 
Working experience and occupation Datuk Wira Syed Bin Tan Sri Abbas Alhabshee has great knowledge and executive experience in leading private, public and government controlled organizations from a broad range of industries. Datuk Wira ventured into business in the early 1980s and currently sits on the board of several private and public corporations involved in a diverse range of businesses such as Redtone International Berhad, Asia Media Group Berhad, C.I Holdings Berhad, Tanjung Offshore Berhad and UZMA Berhad. He was appointed as a member of the Malaysian Senate (Dewan Negara) on 21 April 2003 until April 2009 
Directorship of public companies (if any)Redtone International Berhad
Asia Media Group Berhad
C.I Holdings Berhad
Tanjung Offshore Berhad
UZMA Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect: 4,489,600 ordinary shares of RM1.00 each in the Company 


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