Change in Boardroom

25/05/2015

Change in Boardroom

LEBTECH BERHAD

Date of change 25 May 2015
Name DATO' NOORAZHAR BIN MOHAMED NURDIN
Age 40
Nationality Malaysia
Designation Non-Independent Director
Directorate Non Independent and Non Executive
Type of change Demised
Qualifications 
N/A
Working experience and occupation 
N/A
Family relationship with any director and/or major shareholder of the listed issuer 
Dato' Noorazhar is the brother of Encik Norazmi bin Mohamed Nurdin, the Managing Director and shareholder of Lebtech Berhad and the brother of Dato' Noor Azman @ Noor Hizam bin Mohd Nurdin, the Non-Independent Non-Executive Director and major shareholder of Lebtech Berhad. He also brother of Encik Norazlan bin Mohamad Nordin, a major shareholder of Lebtech Berhad and the brother-in-law to Datin Nor Hayati binti Abd Malik, a major shareholder of Lebtech Berhad.
Any conflict of interests that he/she has with the listed issuer 
He does not have any conflict interest with the Company except for the recurrent related party transactions of a revenue or trading nature which are necessary for the day-to-day operations of the Lebtech Group.
Details of any interest in the securities of the listed issuer or its subsidiaries 
He holds a total of 254,800 ordinary shares in Lebtech Berhad and is deemed to have an interest in the shares of the subsidiary companies to the extent held by Lebtech Berhad.



Remarks :
Dato' Noorazhar was also ceased as member of the Nomination and Remuneration Committee with effect from 25 May 2015.

This announcement is dated 25 May 2015.

Announcement Info

Company Name LEBTECH BERHAD
Stock Name LEBTECH
Date Announced 25 May 2015
Category Change in Boardroom
Reference Number C03-25052015-00003


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