26-Aug-2013

RESIGNATION

Non-Executive Director

Independent & Non Executive

72

Malaysian

He holds an Honours Degree in Geography as well as a Master Degree in Regional Development from the University of Hull, United Kingdom. In 1985, he was awarded the Honorary Doctorate of Science Degree from the same university.

Tan Sri Dato' Seri Utama (Dr) Haji Abu Hassan bin Haji Omar joined the Board of Directors of LBS Bina Group Berhad on 20 August 2004.

He has held various administrative and political positions. Amongst the civil service posts he held were District Officer, Hulu Langat; Principal Assistant Secretary, Economic Planning Unit, Prime Minister’s Department and Deputy State Secretary, Selangor. He was the Minister of Welfare Services from 1984 to 1986, the Minister of Federal Territory from 1986 to 1987, the Minister of Foreign Affairs from 1987 to 1991, the Minister of Domestic Trade and Consumer Affairs from 1991 to 1997 and the Menteri Besar of Selangor from 1997 to 2000. He was Member of Parliament (Kuala Selangor) from 1978 to 1997 and Selangor State Assemblyman (Permatang) from 1997 to 2004, Pro-Chancellor of Universiti Industri Selangor (UNISEL) from 2006 to 2009 and Member of the Council of Royal Court Selangor from 1997 to 2000 and 2005 to 2010. He is now the President of Majlis Bekas Rakyat (“MUBARAK”) Selangor, Member of MUBARAK Malaysia Supreme Council and Chairman of Reconciliation Council Parliament Kuala Selangor.

Tan Sri Dato’ Seri Utama (Dr) Haji Abu Hassan is currently Chairman, Advisor and Director of several private limited companies. Amongst them is as Advisor of Beslube Engineering (M) Sdn Bhd. He is also Patron, Chairman and President of a number of Non-Governmental Organisations. Amongst them are Patron, University of Hull Alumni; Chairman, Board of Trustees, Mental Health Foundation Malaysia; Patron, Rumah Tunas Harapan Tengku Ampuan Rahimah, Kuala Selangor; Patron Persatuan Bekas Murid-Murid, Sekolah Tinggi Klang, Selangor; Advisor of Royal Klang Club, Secretary of Group of Ex-Ministers (GEM) and Chairman of Derma Alam Shah Committee. In Kota Kemuning, Shah Alam where he resides, he is Patron of the Kota Kemuning Residents’ Association.

NIL

NIL

NIL

833,000 ordinary shares of LBS.