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Date : 11 November 2010

Change in Boardroom

DUTALAND BERHAD

Date of change

11/11/2010
Type of changeRetirement
DesignationChairman
DirectorateIndependent & Non Executive
NameTengku Abdullah Ibni Almarhum Sultan Abu Bakar
Age70
NationalityMalaysian
Qualifications1947 : Malay School, Pekan, Pahang

1953 – 1958 : Clifford School, Kuala Lipis, Pahang

1958 : Outward Bound School, Lumut, Perak
(Leadership Training)

1958 – 1960 : Wesley College, Melbourne, Australia

1960 – 1961 : Australian Military Academy
(Officer Cadet School, Portsea, Australia -
Graduated 2nd Lieutenant)
Working experience and occupation 1974-1984 - Partner with Ayala Corporation on the following Prestigous Property Development :-

1. Menara ING – 20 storey office tower;
2. Raintree Club;
3. Raintree Terraces – 1st Class condo.

1974-1987 - Started Universal Life & General Insurance Co. Sdn Bhd with Ayala Corporation

1987-2000 - Become partner with Aetna Casualty Life Inc. USA to buy over Universal Life
Directorship of public companies (if any)1. ING Insurance Berhad
2. ING Funds Berhad
Family relationship with any director and/or major shareholder of the listed issuer-
Any conflict of interests that he/she has with the listed issuer-
Details of any interest in the securities of the listed issuer or its subsidiaries-


Announcement Info

Company NameDUTALAND BERHAD  
Stock Name DUTALND    
Date Announced11 Nov 2010  
CategoryChange in Boardroom
Reference NoD--101108-54116