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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