LEBAR DAUN BERHAD (Company No. 590945-H)
ANNOUNCEMENT MADE TO BURSA MALAYSIA SECURITIES BERHAD
|Date of Announcement||
|Subject||:||LEBAR DAUN BERHAD (“the Company”)|
|- Change in Boardroom|
|Date of change *||:||01/01/2011|
|Type of change *||:||Resignation|
|Directorate *||:||Independent & Non Executive|
|Name *||:||Datuk Mohd Hashim bin Hassan|
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|
|Compliance with Paragraph 15.02 of the Main LR / Rule 15.02 of the ACE LR *||:||Yes|