Bursa Malaysia, 29 March 2011 - Change in Boardroom ( Appointment of Dato’ Ng Tian Sang @ Ng Kek Chuan as Non–Executive Director)

Bursa Malaysia, 29 March 2011

Company Information
Main Market Company
New Announcement
Submitting Investment Bank/Advisor (if applicable)
Submitting Secretarial Firm (If applicable)
Stockname DIJACOR
Stock code 5401
Contact Person Wong Lay See
Designation Company Secretary
Contact Number `` 03-56213808
Email Address lswong@dijayacorp.com
Part A : To be filled by Public Listed Company
Date of change 29/03/2011
Type of change Appointment
Designation Non-Executive Director
Directorate Independent & Non-Executive
Name Dato' Ng Tian Sang @ Ng Kek Chuan
Age`` 64
Nationality Malaysian
Qualifications 1) Bachelor of Commerce - University of Western Australia, Perth
Western Australia
2) Australian Society of Certified Practicing Accountants
3) Registered member of the Malaysian Institute of Accountants
Working experience and occupation He was the Executive Deputy Chairman of PanGlobal Bhd from 1995 to May 1999. He was also the Executive Chairman of Econstates Bhd from 1997 to April 1999, and the Chairman of PanGlobal Insurance Bhd from 1995 to May 1999. He was appointed as the Chairman and Chief Executive Officer of Datong Bhd. He was also the Independent Non-Executive Director of TT Resources from July 2001 to November 2008. He was the Executive Director of Midwest Corporation Ltd from 2006 to 2009.
Directorship of public companies (If any) Nil
Family relationship with any director and/or major shareholder of the listed company 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
Director has attended the Mandatory Accreditation Programme (MAP) Yes
Compliance with Paragraph 15.02 of the Main LR / Rule 15.02 of the ACE LR Yes