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Date : 25 May 2011

Change in Boardroom

LAFARGE MALAYAN CEMENT BHD

Date of change

25/05/2011
Type of changeRetirement
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
NameJean-Jacques Gauthier
Age51
NationalityFrench
Qualifications- Master degree in Business Law
- Degree in Economic Science and Accounting
Working experience and occupation Joined the Lafarge Group on 1 March 2001 as Chief Financial Officer and Executive Vice President. Prior to that he held various position with the Matra Group until
his appointment as Executive Vice President and Chief Financial Officer of Matra Marconi Space.
He retained the same position in Astrium, the company resulting from the merger in 2000 of Matra Marconi
Space with the space operations of the Daimler-Benz Group.
Directorship of public companies (if any)N/A
Family relationship with any director and/or major shareholder of the listed issuerN/A
Any conflict of interests that he/she has with the listed issuerN/A
Details of any interest in the securities of the listed issuer or its subsidiariesN/A


Announcement Info

Company NameLAFARGE MALAYAN CEMENT BHD  
Stock Name LMCEMNT    
Date Announced25 May 2011  
CategoryChange in Boardroom
Reference NoLMC-110523-9C724