Change in Boardroom
Reference No TC-090120-33975

Company Name
:
TALAM CORPORATION BERHAD
Stock Name
:
TALAM
Date Announced
:
22/01/2009

Date of change
:
22/01/2009
Type of change
:
Redesignation
Previous Position
:
Non-Executive Director
New Position
:
Executive Director
Directorate
:
Executive
Name
:
Loy Boon Chen
Age
:
57
Nationality
:
Malaysian
Qualifications
:
(1) Master’s Degree in Business Administration from Golden Gate University, San Francisco, USA
(2) Certified Public Accountant, Malaysia
Working experience and occupation
:

Mr Loy Boon Chen served an international accounting firm for seven (7) years prior to joining Chong Kok Lin & Sons Berhad in 1980 as Accountant cum Secretary for a year. In 1981, he joined Mudajaya Construction Sdn Bhd as Chief Accountant before being appointed Group Financial Controller of IJM Corporation Berhad in 1994. Mr Loy was appointed the Financial Director of IJM Corporation Berhad from 1998, and was the Head of the Finance & Accounts Department and Chairman of IJM Group Risk Management Committee up till the end of 2006. Thereafter, he was assigned to be in charge of special projects.

Mr Loy was a member of the Accounting Standards Sub-Committee of the Federation of Public Listed Companies Berhad (1998-2006).

He is presently an Executive Director of Kumpulan Europlus Berhad and an Independent and Non Executive Director of Guangdong Provincial Expressway Development Co. Limited, a Company listed on the Shenzhen Stock Exchange, China.
Directorship of public companies (if any)
:
(1) G.I. Corporation Berhad
(2) Kumpulan Europlus Berhad
Family relationship with any director and/or major shareholder of the listed issuer
:
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
:
Direct interest of 604,300 ordinary shares of RM1.00 each inTalam Corporation Berhad

Remarks

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