June 6, 2014

Company announcements: DBHD

DBHD - OTHERS DAMANSARA REALTY BERHAD (“DBHD” OR THE “COMPANY”) - PRESS NOTICE ON THE CHANGE IN BOARDROOM

Announcement Type: General Announcement
Company NameDAMANSARA REALTY BHD  
Stock Name DBHD  
Date Announced6 Jun 2014  
CategoryGeneral Announcement
Reference NoJC-140606-57083

TypeAnnouncement
SubjectOTHERS
DescriptionDAMANSARA 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 NameDAMANSARA REALTY BHD  
Stock Name DBHD  
Date Announced6 Jun 2014  
CategoryChange in Boardroom
Reference NoJC-140606-E4B8F

Date of change06/06/2014
NameYusof bin Rahmat
Age57
NationalityMalaysian
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonChange in management due to acquisition
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsAs 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


DBHD - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameDAMANSARA REALTY BHD  
Stock Name DBHD  
Date Announced6 Jun 2014  
CategoryChange in Audit Committee
Reference NoJC-140606-F4EF7

Date of change06/06/2014
NameDato' Ar. Wan Mohammad Khair-il Anuar bin Wan Ahmad
Age54
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsB.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 issuernil 
Any conflict of interests that he/she has with the listed issuernil 
Details of any interest in the securities of the listed issuer or its subsidiariesnil 
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 NameDAMANSARA REALTY BHD  
Stock Name DBHD  
Date Announced6 Jun 2014  
CategoryChange in Boardroom
Reference NoJC-140606-E0E63

Date of change06/06/2014
NameDato' Yahya bin Yaacob
Age70
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonChange in management due to acquisition
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsAs 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


DBHD - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameDAMANSARA REALTY BHD  
Stock Name DBHD  
Date Announced6 Jun 2014  
CategoryChange in Boardroom
Reference NoJC-140606-FEC79

Date of change06/06/2014
NameDato' Daing A Malek bin Daing A Rahaman
Age58
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionChairman
DirectorateExecutive
QualificationsAs 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


DBHD - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameDAMANSARA REALTY BHD  
Stock Name DBHD  
Date Announced6 Jun 2014  
CategoryChange in Boardroom
Reference NoJC-140606-02B0D

Date of change06/06/2014
NameSyed Omar bin Syed Mohamed
Age46
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionManaging Director
DirectorateExecutive
QualificationsAs 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Syed Omar bin Syed Mohamed is also the Group Chief Executive Officer.


DBHD - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameDAMANSARA REALTY BHD  
Stock Name DBHD  
Date Announced6 Jun 2014  
CategoryChange in Boardroom
Reference NoJC-140606-E56B3

Date of change06/06/2014
NameDato' Mani Usilappan
Age64
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonChange in management due to acquisition
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsAs 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


DBHD - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameDAMANSARA REALTY BHD  
Stock Name DBHD  
Date Announced6 Jun 2014  
CategoryChange in Boardroom
Reference NoJC-140606-E6CDB

Date of change06/06/2014
NameLeung Kok Keong
Age47
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonChange in management due to acquisition
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsAs 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


DBHD - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameDAMANSARA REALTY BHD  
Stock Name DBHD  
Date Announced6 Jun 2014  
CategoryChange in Boardroom
Reference NoJC-140606-E7EF2

Date of change06/06/2014
NameWan Azman bin Ismail
Age50
NationalityMalaysian
Type of changeRedesignation
Previous PositionManaging Director
New PositionNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsAs 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


DBHD - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameDAMANSARA REALTY BHD  
Stock Name DBHD  
Date Announced6 Jun 2014  
CategoryChange in Boardroom
Reference NoJC-140606-E31E4

Date of change06/06/2014
NameLukman bin Abu Bakar
Age54
NationalityMalaysian
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonChange in management due to acquisition
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsAs 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


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