Change In Boardroom

BackFeb 05, 2015
Date of change 05/02/2015
Name Dato’ Loo Bin Keong
Age 57
Nationality Malaysian
Designation Non-Executive Director
Directorate Non Independent & Non Executive
Type of change Resignation
Reason Personal Commitment with Private Business
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
Working experience and occupation Dato’ Loo Bin Keong has more than 30 years experience in the furniture fittings and plastic extrusion industries. He is credited with the early expansion and transformation of SPI into an integrated manufacturer of a wide range of extrusion products, specialising in edgebands and profiles. He has diverse practical experience in the marketing and management of the business.  
Directorship of public companies (if any) NONE  
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 (a) Direct interest of 6,358,440*(7.67%) ordinary shares of RM0.50 each.
(b) Deemed interest of 30,000^(0.04%) ordinary shares of RM0.50 each.

* Percentage interest is based on the total issued and paid-up share capital of the Company excluding treasury shares.

^ Deemed interest via his son, Loo Run Wei pursuant to Section 134(12)(c) of the Companies Act 1965. 


Announcement Info

Stock Name SCNWOLF    
Date Announced 5 Feb 2015  
Category Change in Boardroom
Reference No CC-150205-4E800