June 29, 2010

Company announcements: SALCON

SALCON - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: SALCON BERHAD
Stock Name: SALCON
Date Announced: 29/06/2010

Announcement Detail:
Date of change: 27/06/2010

Type of change: Demised

Designation: Executive Director

Directorate: Executive

Name: Jaggit Singh a/l Tara Singh

Age: 62

Nationality: Malaysian

Qualifications: Mr. Jaggit graduated with a Bachelor of Mechanical Engineering Degree from University of Roorkee, India

Working experience and occupation: Mr. Jaggit started his career as a lecturer and subsequently proceeded to be a Project Engineer. He has more than 30 years of experience in the design and execution of water treatment and pumping projects for the public sector. He joined Salcon Engineering Berhad in 1980 and was the head of the Water and Environmental Division until his demise on 27 June 2010.

Directorship of public companies (if any): Director of Salcon Engineering Berhad

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: 3,390,000 ordinary shares and 572,500 warrants in Salcon Berhad (Direct Interest)

Remarks: Mr. Jaggit was a member of the Executive Committee and Risk Management Committee of Salcon Berhad until his demise on 27 June 2010.



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