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Date : 28 June 2011

Change in Boardroom

D&O GREEN TECHNOLOGIES BERHAD

Date of change

28/06/2011
Type of changeRetirement
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
NameLIM THIAN SOO
Age48
NationalityMALAYSIAN
QualificationsBachelor of Medicine and Bachelor of Surgery from Edinburgh University Medical School and Masters of Business Administration from City University Business School
Working experience and occupation Dr Lim Thian Soo ("Dr Lim") was appointed as a Non-Independent Non-Executive Director of D & O Green Technologies Berhad ("D&O")on 16 September 2004. He is currently the Group Managing Director of Mega First Corporation Berhad and also a board member of Rock Chemical Industries (Malaysia) Berhad, both companies listed on Bursa Securities. He also holds directorships in several private limited companies.
Directorship of public companies (if any)Mega First Corporation Berhad and its group of companies
Rock Chemical Industries (Malaysia) Berhad
Family relationship with any director and/or major shareholder of the listed issuerDr Lim is the brother of Lim Yam Chiew("LYC"), Lim Thiam Cheok ("LTC") and Lim Yam Poh ("LYP"). All LYC, LTC and LYP are deemed major shareholders of D&O.
Any conflict of interests that he/she has with the listed issuerNone
Details of any interest in the securities of the listed issuer or its subsidiariesDr Lim has a direct shareholding of 31,653,642 ordinary shares of RM0.10 each and indirect shareholding of 69,920,625 ordinary shares of RM0.10 each

Remarks :
In view of the retirement of Dr Lim, he shall be ceased to be a member of Remuneration Committee and Nomination Committee of D&O.


Announcement Info

Company NameD&O GREEN TECHNOLOGIES BERHAD  
Stock Name D&O    
Date Announced28 Jun 2011  
CategoryChange in Boardroom
Reference NoDG-110622-43226