Company announcements: PAHANCO

PAHANCO - OTHERS

Announcement Type: General Announcement
Company Name: PAHANCO CORPORATION BERHAD
Stock Name: PAHANCO
Date Announced: 25/05/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: PAHANCO CORPORATION BERHAD ("PCB")
DISPOSAL OF SHARES IN PAHANCO MARKETING SDN BERHAD, A WHOLLY
OWNED SUBSIDIARY OF PCB

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PAHANCO - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: PAHANCO CORPORATION BERHAD
Stock Name: PAHANCO
Date Announced: 25/05/2012

Announcement Detail:
Date of change: 25/05/2012

Name: Andrew Su Meng Kit

Age: 41

Nationality: Malaysian

Type of change: Appointment

Designation: Executive Director

Directorate: Executive

Qualifications: 1) Member of the Malaysian Institute of
Certified Public Accountants and
the Malaysia Institute of Accountants

Working experience and occupation: Previous Positions

1990 - Articleship Training with KPMG
1995 - 1997 - Financial Controller for a subsidiary
of a multi-national company listed in
Australia
1997 - 1999 - General Manager and Executive Director
for a wood based furniture product
manufacturing company
2000 - Consultant for a company listed on the
Second Board of Bursa Malaysia
2001 - 2006 - Director of Corporate Finance with
investment banking industry
2006 - 2008 - Chief Executive Officer of Rhythm Consolidated
Berhad

Current Positions

1) Management consultant in Pink Guava Sdn Bhd
2) Director of Mexter Technology Berhad

Directorship of public companies (if any): Mexter Technology 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: Nil

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