Change in Boardroom
30/12/2011Change in Boardroom
| LEBTECH BERHAD |
|
Date of change | 01/01/2012 |
| Type of change | Resignation |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Name | DATUK MOHD HASHIM BIN HASSAN |
| Age | 66 |
| Nationality | MALAYSIAN |
| Qualifications | He holds a Bachelor of Agriculture Science (Hons) Degree from the University of Malaya, a Master in Business Administration from Ohio University, USA and also a Master of Science (Food Science) from Michigan State University, USA. |
| Working experience and occupation | He has held various key positions in the government, semi-government and private sectors and his prominent career highlights include appointments as Chief Executive Officer of Kedah State Development Corporation from 1993 until 1996, Managing Director of Kulim Technology Park Corporation from 1994 until 1996, Executive Chairman of Bina Darulaman Berhad from 1994 until 1997 and Director/Chief Executive Officer of Putrajaya Holdings Sdn Bhd from 1996 until 2002 and subsequently appointed as the Chairman of the company from 2002 to 2003. |
| Directorship of public companies (if any) | He currently serves as the Chairman of EXIM Bank Malaysia Berhad and sits on the boards of Amanah Raya Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| 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 | NIL |
| Remarks : |
| Datuk Mohd Hashim bin Hassan will cease to be the Chairman of the Remuneration Committee and a member of the Nomination Committee with effect from 1 January 2012. |
Announcement Info
| Company Name | LEBTECH BERHAD |
| Stock Name | LEBTECH |
| Date Announced | 30 Dec 2011 |
| Category | Change in Boardroom |
| Reference No | LL-111229-53387 |
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