Change in Boardroom
Reference No DV-081204-40002

Company Name
:
D&O VENTURES BERHAD  
Stock Name
:
D&O  
Date Announced
:
05/12/2008  

Date of change
:
04/12/2008
Type of change
:
Resignation
Designation
:
Director
Directorate
:
Independent & Non Executive
Name
:
Lim Loi Heng
Age
:
57
Nationality
:
Malaysian
Qualifications
:
Chartered Accountant from the Institute of Chartered
Accountants, England & Wales
Working experience and occupation
:
Mr Lim was attached to KPMG, Kuala Lumpur,an
international public accounting firm in 1977 and 1978. He
joined Kuala Lumpur Kepong Bhd in 1979 and held various
senior positions for 18 years untill 1997.
Directorship of public companies (if any)
:
None
Family relationship with any director and/or major shareholder of the listed issuer
:
None
Details of any interest in the securities of the listed issuer or its subsidiaries
:
100,000 shares in D & O Ventures Berhad

Remarks
The Company will ensure compliance with Rule 15.02 within 3 months from 4 December 2008

?2010, Bursa Malaysia Berhad. All Rights Reserved.

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