DBHD - OTHERS DAMANSARA REALTY BERHAD (“DBHD” OR THE “COMPANY”) - PRESS NOTICE ON THE CHANGE IN BOARDROOM
Announcement Type: General Announcement
Company Name | DAMANSARA REALTY BHD |
Stock Name | DBHD |
Date Announced | 6 Jun 2014 |
Category | General Announcement |
Reference No | JC-140606-57083 |
Type | Announcement |
Subject | OTHERS |
Description | DAMANSARA REALTY BERHAD (“DBHD” OR THE “COMPANY”) - PRESS NOTICE ON THE CHANGE IN BOARDROOM |
The Board of Directors of DBhd is pleased to inform the change in boardroom of the Company as contained in the enclosed press notice. This announcement is dated 6 June 2014. |
DBHD - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name | DAMANSARA REALTY BHD |
Stock Name | DBHD |
Date Announced | 6 Jun 2014 |
Category | Change in Boardroom |
Reference No | JC-140606-E4B8F |
Date of change | 06/06/2014 |
Name | Yusof bin Rahmat |
Age | 57 |
Nationality | Malaysian |
Designation | Director |
Directorate | Non Independent & Non Executive |
Type of change | Resignation |
Reason | Change in management due to acquisition |
Details of any disagreement that he/she has with the Board of Directors | No |
Whether there are any matters that need to be brought to the attention of the shareholders | No |
Qualifications | As previously announced |
Working experience and occupation | As previously announced |
Directorship of public companies (if any) | As previously announced |
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 |
DBHD - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name | DAMANSARA REALTY BHD |
Stock Name | DBHD |
Date Announced | 6 Jun 2014 |
Category | Change in Audit Committee |
Reference No | JC-140606-F4EF7 |
Date of change | 06/06/2014 |
Name | Dato' Ar. Wan Mohammad Khair-il Anuar bin Wan Ahmad |
Age | 54 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Member of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | B.A. (Hons) Architecture. Kingston University London (1983) Post Grad Architecture Kingston University London (1986) |
Working experience and occupation | 1. Chairman Malaysia Palm Oil Board (2013 – current) 2. Board Member of RISDA (2005 – current) 3. Chairman , Smallholders Development Corporation (2009) 4. Board Member , Perbadanan Kemajuan Negeri Perak (2009 – current) 5. Executive Director of Perak Investment Management Centre (2009 – current) 6. Board Member Technology Park Malaysia (2009 – current) 7. Chairman Perak Hydro Renewable Energy Corporation Sdn Bhd (2012 – current) 8. Head Kuala Kangsar UMNO Division (2009 – current) |
Directorship of public companies (if any) | nil |
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 |
Composition of Audit Committee (Name and Directorate of members after change) | Zainah binti Mustafa - Independent Non Executive Chairman Dato' Ar. Wan Mohammad Khair-il Anuar bin Wan Ahmad - Independent Non Executive Member Abdullah bin Md. Yusof - Independent Non Executive Member |
DBHD - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name | DAMANSARA REALTY BHD |
Stock Name | DBHD |
Date Announced | 6 Jun 2014 |
Category | Change in Boardroom |
Reference No | JC-140606-E0E63 |
Date of change | 06/06/2014 |
Name | Dato' Yahya bin Yaacob |
Age | 70 |
Nationality | Malaysian |
Designation | Director |
Directorate | Independent & Non Executive |
Type of change | Resignation |
Reason | Change in management due to acquisition |
Details of any disagreement that he/she has with the Board of Directors | No |
Whether there are any matters that need to be brought to the attention of the shareholders | No |
Qualifications | As previously announced |
Working experience and occupation | As previously announced |
Directorship of public companies (if any) | As previously announced |
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 |
DBHD - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name | DAMANSARA REALTY BHD |
Stock Name | DBHD |
Date Announced | 6 Jun 2014 |
Category | Change in Boardroom |
Reference No | JC-140606-FEC79 |
Date of change | 06/06/2014 |
Name | Dato' Daing A Malek bin Daing A Rahaman |
Age | 58 |
Nationality | Malaysian |
Type of change | Redesignation |
Previous Position | Non-Executive Director |
New Position | Chairman |
Directorate | Executive |
Qualifications | As previously announced |
Working experience and occupation | As previously announced |
Directorship of public companies (if any) | As previously announced |
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 |
DBHD - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name | DAMANSARA REALTY BHD |
Stock Name | DBHD |
Date Announced | 6 Jun 2014 |
Category | Change in Boardroom |
Reference No | JC-140606-02B0D |
Date of change | 06/06/2014 |
Name | Syed Omar bin Syed Mohamed |
Age | 46 |
Nationality | Malaysian |
Type of change | Redesignation |
Previous Position | Non-Executive Director |
New Position | Managing Director |
Directorate | Executive |
Qualifications | As previously announced |
Working experience and occupation | As previously announced |
Directorship of public companies (if any) | As previously announced |
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 : |
Syed Omar bin Syed Mohamed is also the Group Chief Executive Officer. |
DBHD - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name | DAMANSARA REALTY BHD |
Stock Name | DBHD |
Date Announced | 6 Jun 2014 |
Category | Change in Boardroom |
Reference No | JC-140606-E56B3 |
Date of change | 06/06/2014 |
Name | Dato' Mani Usilappan |
Age | 64 |
Nationality | Malaysian |
Designation | Director |
Directorate | Independent & Non Executive |
Type of change | Resignation |
Reason | Change in management due to acquisition |
Details of any disagreement that he/she has with the Board of Directors | No |
Whether there are any matters that need to be brought to the attention of the shareholders | No |
Qualifications | As previously announced |
Working experience and occupation | As previously announced |
Directorship of public companies (if any) | As previously announced |
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 |
DBHD - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name | DAMANSARA REALTY BHD |
Stock Name | DBHD |
Date Announced | 6 Jun 2014 |
Category | Change in Boardroom |
Reference No | JC-140606-E6CDB |
Date of change | 06/06/2014 |
Name | Leung Kok Keong |
Age | 47 |
Nationality | Malaysian |
Designation | Director |
Directorate | Independent & Non Executive |
Type of change | Resignation |
Reason | Change in management due to acquisition |
Details of any disagreement that he/she has with the Board of Directors | No |
Whether there are any matters that need to be brought to the attention of the shareholders | No |
Qualifications | As previously announced |
Working experience and occupation | As previously announced |
Directorship of public companies (if any) | As previously announced |
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 |
DBHD - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name | DAMANSARA REALTY BHD |
Stock Name | DBHD |
Date Announced | 6 Jun 2014 |
Category | Change in Boardroom |
Reference No | JC-140606-E7EF2 |
Date of change | 06/06/2014 |
Name | Wan Azman bin Ismail |
Age | 50 |
Nationality | Malaysian |
Type of change | Redesignation |
Previous Position | Managing Director |
New Position | Non-Executive Director |
Directorate | Non Independent & Non Executive |
Qualifications | As previously announced |
Working experience and occupation | As previously announced |
Directorship of public companies (if any) | As previously announced |
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 |
DBHD - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name | DAMANSARA REALTY BHD |
Stock Name | DBHD |
Date Announced | 6 Jun 2014 |
Category | Change in Boardroom |
Reference No | JC-140606-E31E4 |
Date of change | 06/06/2014 |
Name | Lukman bin Abu Bakar |
Age | 54 |
Nationality | Malaysian |
Designation | Director |
Directorate | Non Independent & Non Executive |
Type of change | Resignation |
Reason | Change in management due to acquisition |
Details of any disagreement that he/she has with the Board of Directors | No |
Whether there are any matters that need to be brought to the attention of the shareholders | No |
Qualifications | As previously announced |
Working experience and occupation | As previously announced |
Directorship of public companies (if any) | As previously announced |
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 |
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