Change in Boardroom
| LANDMARKS BERHAD |
|
Date of change | 26/02/2013 |
| Name | Sim Swee Kheng |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Member of Malaysian Institute of Accountants Fellow of the Institute of Chartered Accountants in Australia Bachelor of Commerce, Melbourne University |
| Working experience and occupation | 1995-31 December 2007 Executive Director, PricewaterhouseCoopers Taxation Services Sdn Bhd 3 January 2008-19 October 2008 Independent Non-Executive Director of Landmarks Berhad 20 October 2008-31 December 2010 Executive Director and Chief Operating Officer of Landmarks Berhad 1 January 2011-25 February 2013 Non-Independent Non-Executive Director |
| Directorship of public companies (if any) | Swee Joo 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 | Option of Landmarks Berhad Employees' Share Option Scheme to subscribe for 112,500 ordinary shares of RM1.00 each. |
| Remarks : |
| Mr Sim Swee Kheng, a Non-Independent Non-Executive Director, is re-designated an Independent Non-Executive Director. This announcement is dated 26 February 2013. |
Announcement Info
| Company Name | LANDMARKS BERHAD |
| Stock Name | LANDMRK |
| Date Announced | 26 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | LL-130114-32263 |
