Change in Boardroom
Reference No CM-100525-54936
Company Name : M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name : M3TECH
Date Announced : 25/05/2010

Date of change
:
25/05/2010
Type of change
:
Resignation
Designation
:
Chairman
Directorate
:
Independent & Non Executive
Name
:
Krishnan Menon
Age
:
61
Nationality
:
Malaysian
Qualifications
:
A Fellow of the Institute of Chartered Accountants in Englands and Wales and a member of the Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants
Working experience and occupation
:
Mr. Menon spent 13 years in public practice at Hanafiah Raslan and Mohamad, seven of those years as a Partner. He then joined Public Bank Berhad as a General Manager, and was subsequently promoted to Executive Vice-President. After working with two public-listed companies, he joined Putrajaya Holdings Sdn. Bhd. between 1997 and 2000 as a Chief Operating Officer.
Currently, Mr Menon is the Chairman of Putrajaya Perdana Berhad.
Directorship of public companies (if any)
:
Putrajaya Perdana Berhad
MISC Berhad
SPK Sentosa Corporation Berhad
UBG Berhad
Scicom (MSC) Berhad
Petroliam Nasional 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
:
Direct interest - 350,000 shares of RM0.10 each in M3 Technologies (Asia) Berhad