Change in Boardroom
Reference No DG-110622-43226

Company Name
:
D&O GREEN TECHNOLOGIES BERHAD  
Stock Name
:
D&O  
Date Announced
:
28/06/2011  

Date of change
:
28/06/2011
Type of change
:
Retirement
Designation
:
Non-Executive Director
Directorate
:
Non Independent & Non Executive
Name
:
LIM THIAN SOO
Age
:
48
Nationality
:
MALAYSIAN
Qualifications
:
Bachelor of Medicine and Bachelor of Surgery from Edinburgh University Medical School and Masters of Business Administration from City University Business School
Working experience and occupation
:
Dr Lim Thian Soo ("Dr Lim") was appointed as a Non-Independent Non-Executive Director of D & O Green Technologies Berhad ("D&O")on 16 September 2004. He is currently the Group Managing Director of Mega First Corporation Berhad and also a board member of Rock Chemical Industries (Malaysia) Berhad, both companies listed on Bursa Securities. He also holds directorships in several private limited companies.
Directorship of public companies (if any)
:
Mega First Corporation Berhad and its group of companies
Rock Chemical Industries (Malaysia) Berhad
Family relationship with any director and/or major shareholder of the listed issuer
:
Dr Lim is the brother of Lim Yam Chiew("LYC"), Lim Thiam Cheok ("LTC") and Lim Yam Poh ("LYP"). All LYC, LTC and LYP are deemed major shareholders of D&O.
Any conflict of interests that he/she has with the listed issuer
:
None
Details of any interest in the securities of the listed issuer or its subsidiaries
:
Dr Lim has a direct shareholding of 31,653,642 ordinary shares of RM0.10 each and indirect shareholding of 69,920,625 ordinary shares of RM0.10 each

Remarks
In view of the retirement of Dr Lim, he shall be ceased to be a member of Remuneration Committee and Nomination Committee of D&O.

?2011, Bursa Malaysia Berhad. All Rights Reserved.

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