| Date of change | 18 Feb 2016 |
| Name | MR TEOH SENG HEE |
| Age | 34 |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Appointment |
| Qualifications |
First Class Honours Bachelor of Engineering (Electrical & Electronics Engineering) Degree from Nanyang Technological University, Singapore. Master of Science (Management) Degree from Nanyang Business School, Singapore. |
| Working experience and occupation |
Mr. Teoh joined the ELK-Desa Group in 2008 as a Manager of Corporate Finance. He was appointed as an Executive Director of ELK-Desa Capital Sdn Bhd, a wholly owned subsidiary of the Company in 2011. In 2014, Mr. Teoh was appointed as the Chief Financial Officer of ELK-Desa Resources Berhad. Since joining the ELK-Desa Group in 2008, Mr. Teoh has been actively involved in the corporate planning, finance and general management of the Group. |
| Directorship of public companies (if any) |
Nil |
| Family relationship with any director and/or major shareholder of the listed issuer |
He is the son of Mr Teoh Hock Chai @ Tew Hock Chai who is the Non-Independent Non-Executive Chairman and a major shareholder of the Company. He is also a bother of Mr. Teoh Seng Hui who is a Group Executive Director of the Company and Mr. Teoh Seng Kar who is a Director of the Company. |
| 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 |
Ordinary shares Direct interest - 100,000 shares Indirect Interest - Nil Eight (8) Years, 3.25% Irredeemable Convertible Unsecured Loan Stocks ("ICULS") Direct interest - 40,000 units Indirect interest - Nil |
| Remarks : |
| The Board had approved the appointment of Mr. Teoh Seng Hee as the Executive Director with effect from 18 February 2016. |
| Company Name | ELK-DESA RESOURCES BERHAD |
| Stock Name | ELKDESA |
| Date Announced | 18 Feb 2016 |
| Category | Change in Boardroom |
| Reference Number | C03-05022016-00001 |
