LEBTECH BERHAD (Company No. 590945-H)
ANNOUNCEMENT MADE TO BURSA MALAYSIA SECURITIES BERHAD
Date of Announcement: 28/02/2014
|Subject||Change in Boardroom|
|Date of change||28/02/2014|
|Name||TAN SRI DATUK ADZMI BIN ABDUL WAHAB|
|Type of change||Redesignation|
|Previous Position||Non-Executive Director|
|Directorate||Independent & Non Executive|
|Working experience and occupation||
Tan Sri Datuk Adzmi was appointed as an Independent Non-Executive Director of Lebtech Berhad on 13 December 2007 and he is the Chairman of the Remuneration Committee and is a member of the Audit Committee.
Currently, he also the Chairman and director of three public listed companies namely Magna Prima Berhad, Dataprep Holdings Berhad and Grand-Flo Solution Berhad and some private companies involved in automotive, IT, construction, property development and franchise businesses.
Tan Sri Datuk Adzmi was appointed as the longest serving Managing Director of Edaran Otomobil Nasional Berhad (EON) in November 1992 until May 2005. In 2003, he was conferred Malaysia CEO of the year by AMEX and Business Times and Most PR Savvy CEO by IPRM.
He served PROTON in 1985 to 1992 and his last position in PROTON was Director / Corporate General Manager, Administration and Finance Division.
He was a Manager, Corporate Planning Division of HICOM Berhad involved in development of heavy industries projects from 1982 to 1985.
Tan Sri Datuk Adzmi served the Malaysian Administrative and Diplomatic Service in various capacities from 1967 to 1982 in the following : Central Procurement and Contract Management in Ministry of Finance; Investment Promotion in Pahang Tenggara Development Authority, Public Enterprise Management in Implementation Coordination Unit (Prime Minister's Department), Regional Planning in Klang Valley Planning Secretariat (Prime Minister's Department).
|Directorship of public companies (if any)||
|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|