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Date : 25 July 2011

Change in Boardroom

HIBISCUS PETROLEUM BERHAD

Date of change

25/07/2011
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
NameRoushan A/L Arumugam
Age39
NationalityMalaysian
QualificationsRoushan first graduated with a MA in English Language and Literature in 1994 from St. Catherine’s College, Oxford University. Subsequently, in 1999, he obtained a Masters in Business Administration from Imperial College Business School, Imperial College, University of London, and in 2005, he obtained a MA in Legal Studies (Qualifying Law Degree) from the University of Bristol.
Working experience and occupation Roushan commenced work in 1995 as an Internal Systems Risk Management Consultant at Price Waterhouse, London. In 1997, and he joined Caspian Securities Limited as an Analyst, Emerging Markets Equity Research. Roushan moved to Deutsche Bank A.G. London in 1999 as an Associate with its Investment Banking Division. Later, in 2001, he became a Manager in Debt Capital Markets Division at Nomura Advisory Services Sdn Bhd. Since September 2005, Roushan has been working as an Investment Consultant to the Tan Sri Arumugam Family Office.

Currently, Roushan serves as a Board member of South Pickenham Estate Company Limited, Pneumacare Limited and Sri Inderajaya Holdings Sdn. Bhd. He is also a Domus Fellow of St. Catherine’s College, University of Oxford and a Trustee of the East West Trust at St. Catherine’s College.
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesIndirect Interest of 23,000,000 ordinary shares and 23,000,000 Warrant-A in Hibiscus Petroleum Berhad via his equity interest in Littleton Holdings Pte Ltd

Remarks :
Nil


Announcement Info

Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS    
Date Announced25 Jul 2011  
CategoryChange in Boardroom
Reference NoCU-110725-56511