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Change in Boardroom

ADVANCE INFORMATION MARKETING BERHAD

Date of change

30/07/2010
Type of changeResignation
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
NameTay Woon Teck
Age45
NationalitySingaporean
QualificationsBachelor of Degree in Accountancy (Honours) from the National University of Singapore
Working experience and occupation Mr Tay Woon Teck was appointed Non-Executive Director on 21 February 2005. He started his career with Ernst & Young from 1989 to 1996. He was the financial controller of Kuok Singapore Ltd, a diversified group of companies in Singapore from 1996 to 1999. In 2000 he was a director and shareholder of MThree, the owner of the coalition programs – ‘MoreRewards’. He graduated from the National University of Singapore, with a Bachelor Degree in Accountancy (Honours) in 1989 and is a fellow member of the Institute of Certified Public Accountants in Singapore (“FCPA”). He is also a member of the Audit Committee and ESOS Committee of the Company.
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesHe is a substantial shareholder by virtue of his shareholding in CG Assets Pte Ltd which holds 37,533,925 ordinary shares of RM0.10 each (20.05%) in AIM.

Remarks :
The composition of Board of Directors as at the date hereof are as follows:
Dato' Nik Ismail Bin Dato' Nik Yusoff – Independent Non-Executive Chairman; Mr Nyang Koon Seng – Chief Executive Officer, Ms Tan Chin Yen – Executive Director; Mr Yeoh Aik Chuan – Independent Director, En Za'ba Bin Hasrin – Independent Director and Mr Mak Siew Wei – Independent Director.


Announcement Info

Company NameADVANCE INFORMATION MARKETING BERHAD (ACE Market) 
Stock Name AIM    
Date Announced30 Jul 2010  
CategoryChange in Boardroom
Reference NoCC-100730-52813


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