April 28, 2015

Company announcements: PENSONI

PENSONI - Change in Boardroom - CHEW CHUON GHEE

Announcement Type: Change in Boardroom
Company Name PENSONIC HOLDINGS BERHAD
Stock Name PENSONI
Date Announced 28 Apr 2015
Category Change in Boardroom
Reference Number C03-23042015-00002

Date of change 28 Apr 2015
Name Mr CHEW CHUON GHEE
Age 43
Nationality Malaysia
Type of change Redesignation
Previous Position Director
New Position Managing Director
Directorate Executive
Qualifications
Graduated from Eastern Michigan University of the United States of America with a Bachelor of Business Administration in 1995.
Working experience and occupation
He joined the group in 1996 under the Manufacturing sector and moved on to various departments covering Human Resource, Marketing, Operation and Sales working alongside with Senior Management Team and Key Managers. Through his innovative entrepreneurial skill and foresight in strategic planning.   He served as the Vice President of Branding Association Malaysia (2012  2015) and now serves as an Exco Member. He is also currently holding the position as the Chairman of Malaysian Electrical Appliances Distributors Association (MEADA).
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
He is the second son of Executive Chairman, Dato'  Seri Chew Weng Khak @ Chew Weng Kiak and brother of Chief Executive Officer, Chew Chuon Jin.
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
A)Balance of Shares 
i) Direct - 7,204,000 ordinary shares of RM0.50 each
ii) Indirect - 21, 626,824 ordinary shares of RM0.50 each

B)Balance of Warrants 
i) Direct - 2,002,000 warrants
ii) Indirect - 10,663,912 warrants



Remarks :
Gender - Male


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