| Date of change |
:
|
03/03/2010 |
| Type of change |
:
|
Appointment |
| Designation |
:
|
Deputy Chairman |
| Directorate |
:
|
Executive |
| Name |
:
|
Tan Sri Dato' Lodin Wok Kamaruddin |
| Age |
:
|
60 |
| Nationality |
:
|
Malaysian |
| Qualifications |
:
|
| Graduated from the College of Business Administration. The University of Toledo, Ohio, United States of America with a Bachelor of Business Administration and Master of Business Administration. |
|
| Working experience and occupation |
:
|
| He was with Perbadanan Kemajuan Bukit Fraser as its General Manager from 1973 to 1982. He joined Lembaga Tabung Angkatan Tentera (LTAT) in 1982. He is the Chief Executive Officer of LTAT. |
|
| Directorship of public companies (if any) |
:
|
Affin Holdings Berhad
Boustead Heavy Industries Corporation Berhad
UAC Berhad |
|
| Family relationship with any director and/or major shareholder of the listed issuer |
|
:
|
| He does not have any family relationship with any Director and/or major shareholder of Boustead Holdings Berhad, nor any personal interest in any business arrangement involving the Company. |
|
| Any conflict of interests that he/she has with the listed issuer |
|
:
|
|
| Details of any interest in the securities of the listed issuer or its subsidiaries |
|
:
|
Boustead Holdings Berhad - 26,122,599
Boustead Heavy Industries Corporation Berhad - 2,000,000
Affin Holdings Berhad - 808,714
Affin Holdings Berhad (warrant) - 1,500
Boustead Petroleum Sdn Bhd - 5,766,465
Boustead Petroleum Sdn Bhd (Redeemable preference shares of RM1.00 each) - 50 |
|
|
 |
|
| Remarks |
