Change in Boardroom

Announcement Date 29 Feb 2012
Date of change 29 Feb 2012
Name Liew Kuo Shin
Age 34
Nationality Malaysian
Type of change Appointment
Designation Alternate Director
Directorate Independent & Non Executive
Qualifications Graduated as a Mechanical Engineer
Working experience and occupation He joined San Soon Seng Food industries Sdn. Bhd. in 2001. He serves as a General Factory Manager of the Group and is responsible for the plant production functions and overall co-ordination of all plants. He is also in charge of maintenance of plant and machinery in 3A Group
Directorship of public companies (if any) None
Family relationship with any director and/or major shareholder of the listed issuer He is the spouse of Ms Fang Siew Yee, who is the Director of the Company
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 NONE

Remarks: He is appointed as Alternate Director to Mr. Fong Chu King @ Tong Chu King on 29 February 2012