Change in Boardroom (Amended Announcements)

Change in Boardroom

Amended Announcements
Please refer to the earlier announcement reference number: CC-140725-37493


Date of change04/08/2014
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsAssociate of the Institute of Chartered Accountant in England and Wales since 1982

Chartered Accountant - Malaysia Institute of Accountant

BA (Hons) in Economics and Accounting
University of Newcastle upon Tyne
Working experience and occupation1) December 1974 - September 1976
Supervisor / Assistant Manager in a construction company supervising and managing the implementation of construction and bidding for projects.

2) August 1979 - August 1987
Worked in 3 major international firms of Public Accountants/Chartered Accountants in the United Kingdom, Singapore and Malaysia from the position of trainee accountant to Audit Manager.

3) August 1987 - March 2010
Joined a major Conglomerate in Malaysia with various Public Listed Companies involving in Financial Services, Investment Banking, Stocking Broking, Manufacturing of building materials, automobile and semi-conductors and hotels and property development.

Had held various senior position of Senior Accountant, Treasury Manager and Manager for Branch Operations in the financial services sector responsible for financial reporting, treasury management, system development and controls, auditing and branches management and operation from 1987 to 1990.

Transferred to the manufacturing sector under a major listed Group of Companies in Malaysia in 1990. Held the positions of Group Financial Controller, General Manager for Privatization Projects, Chief Operating Officer and Managing Director for its operation in Malaysia and Europe from 1990 to 2010.

Sits in the Board of Directors of the Group's listed Associated Companies as Non Independent Non Executive Directors and member of the audit committees.

Retired from the Group in March 2010 but acted as Advisor for its European operation till February 2013.

4) August 2012 to January 2013
In August 2012 joined a Public Listed Company in the manufacture of steel products as its Group Management Adviser advising on the policy matters involving internal control systems, group personnel policy and financial controls and reporting systems.

5) February 2013 to date
Currently a Private Investor managing personal portfolio of assets.  
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 subsidiariesNil 

Remarks :
This amended announcement is made to reflect the status of Mr YAP PENG LEONG gender. Mr YAP PENG LEONG gender is male.

Announcement Info

Stock NameEVERGRN    
Date Announced5 Aug 2014  
CategoryChange in Boardroom
Reference NoCC-140805-47935