BRIGHT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BRIGHT PACKAGING INDUSTRY BERHAD |
| Stock Name | BRIGHT |
| Date Announced | 22 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130222-58671 |
| Date of change | 21/02/2013 |
| Name | Wong See Yaw |
| Age | 39 |
| Nationality | Malaysian |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Removed |
| Reason | Removed by shareholders |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| 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 Name | BRIGHT PACKAGING INDUSTRY BERHAD |
| Stock Name | BRIGHT |
| Date Announced | 22 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130222-57432 |
| Date of change | 21/02/2013 |
| Name | Yeap Cheng Chuan |
| Age | 65 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Removed |
| Reason | Removed by shareholders |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| 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 Name | BRIGHT PACKAGING INDUSTRY BERHAD |
| Stock Name | BRIGHT |
| Date Announced | 22 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130222-57780 |
| Date of change | 21/02/2013 |
| Name | SYED ALI BIN ABBAS ALHADSHEE |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Professional 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 issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct: 4,489,600 ordinary shares of RM1.00 each in the Company |
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