Change in Boardroom
| POS MALAYSIA BERHAD |
|
Date of change | 28/02/2013 |
| Name | Dato' Lukman bin Ibrahim |
| Age | 47 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Dato' Lukman's resignation is pursuant to the change of Nominee Director of DRB-HICOM Berhad on the Board of Directors of Pos Malaysia Berhad. |
| 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 | (i) Fellow member of ACCA (FCCA) (ii) Member of Malaysian Institute of Certified Public Accountant (CPA) (iii) Member of the Malaysian Institute of Accountants (MIA) (iv) (Bachelor of Business Administration) (Magna Cum Laude) (Majoring in Accounting and Finance), Temple University, Philadelphia, U.S.A (v) Master of Business Administration (MBA), Temple University, Philadelphia, U.S.A. |
| Working experience and occupation | Dato' Lukman started his career in 1989 with Sun Refining and Marketing,Philadelphia, U.S.A. before joining Automotive Corporation (Malaysia) Sdn Bhd in 1990. He then joined Proton Berhad in 1991 and established his career with Proton where he spent 17 years of his working life. Immediately prior to him joining DRB-HICOM Berhad, Dato' Lukman was the Managing Director of PHN Industry Sdn Bhd on a secondment arrangement from Proton. Dato' Lukman joined DRB-HICOM Berhad in 2008 as Group Chief of Finance and the position was later re-designated to Group Chief Financial Officer. In June 2011, he was promoted as Group Chief Operating Officer of DRB-HICOM Berhad. On 1 May 2012, Dato' Lukman was appointed Deputy Chief Executive Officer of Proton Holdings Berhad, a position which he is currently holding. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
Announcement Info
| Company Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 28 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | PM-130228-34244 |
