[L&G] Non-Executive Director APPOINTMENT - TENGKU MARUAN BIN TENGKU ARIFF on 30-Jun-2008

Stock
[L&G] : LAND & GENERAL BHD
Announcement Date
30-Jun-2008
Board Member Information:
Date of Change
01-Jul-2008
Type of Change
APPOINTMENT
Designation
Non-Executive Director
Directorate
Non Independent & Non Executive
Name
TENGKU MARUAN BIN TENGKU ARIFF
Age
55
Nationality
Malaysian
Qualification
Bachelor of Mechanical Engineering (Design) Degree from University of Huddersfield, United Kingdom, 1979.
Working Experience
Tengku Maruan Tengku Ariff started his career as credit officer with Citibank Berhad, Kuala Lumpur (“Citibank”) in 1980 where he was exposed to various aspects of the banking industry. In 1985, Tengku Maruan left Citibank holding the position of manager and joined Southern Bank Berhad as the Head of Personal Banking Division where he was involved in all aspects of budgeting, credit, product marketing and business development. Subsequently in 1996, he joined Rohas Sdn Bhd (“Rohas”) as the General Manager and also served on the board of several companies related to Rohas Sdn Bhd until his retirement in 2008. While in Rohas, he was involved in various fields of businesses such as manufacturing, education, property management and investments.

Currently, Tengku Maruan also sits in the boards of a few private companies.
Directorship of Public Companies
Pembangunan MasMelayu Berhad
Family Relationship
As Nominee Director representing Tan Sri Azmi Wan Hamzah, a substantial shareholder of L&G.
Interest
1)Direct Interest of 2,000 ordinary shares.
2)Indirect Interest of 35,283,882 (5.90%) ordinary shares held by Tan Sri Azmi Wan Hamzah.
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