Change in Boardroom
29/02/2012Change in Boardroom
| LEBTECH BERHAD |
|
Date of change | 29/02/2012 |
| Name | Noorazhar Bin Mohamed Nurdin |
| Age | 36 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Diploma in Electrical Engineering (Communication), University of Technology Malaysia |
| Working experience and occupation | 1. 1996 - 2002 Lebar Daun Sdn Bhd - Assistant Engineer 2. 2002 - 2003 Lebar Daun Development Sdn Bhd - Deputy Chief Executive Officer (Development) 3. 2003 - present Lebar Daun Development Sdn Bhd - Executive Director |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the brother of Encik Norazmi bin Mohamed Nurdin, the Chairman and Managing Director and major shareholder of LEBTECH and the brother of Dato Noor Azman @ Noor Hizam bin Mohd Nurdin, the Non-Independent Non-Executive Director and major shareholder of LEBTECH and the brother of Encik Norazlan bin Mohamad Nordin, a major shareholder of LEBTECH and the brother-in-law to Datin Nor Hayati bt Abd Malik, a major shareholder of LEBTECH. |
| 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 | 254,800 ordinary shares of RM0.50 each (Direct Interest) |
| Remarks : |
| Encik Noorazhar Bin Mohamed Nurdin has also been appointed as a member of the Nomination and Remuneration Committees with effect from 29 February 2012. |
Announcement Info
| Company Name | LEBTECH BERHAD |
| Stock Name | LEBTECH |
| Date Announced | 29 Feb 2012 |
| Category | Change in Boardroom |
| Reference No | LL-120229-57015 |
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