Bursa
Announcements

Change In Boardroom - Mr Bernard Hilary Lawrence

Date of change	15 May 2025
Name	MR BERNARD HILARY LAWRENCE
Age	58
Gender	Male
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Appointment

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Law	University of Malaya
2	Degree	Law (Hons)	University of Warwick, Coventry, England

Working experience and occupation	Mr. Bernard Hilary Lawrence is a Barrister of Grays Inn, London. He is also a KLRCA empanelled CIPAA Adjudicator and actively adjudicates construction disputes. Since graduating from the University of Warwick, England in 1990, Mr. Bernard has garnered considerable experience having served as a Head of Legal Department for a local bank, as a Legal Adviser to a subsidiary of Telekom Malaysia Berhad and as a Group Legal Adviser to the Articulate Group of Companies. Since 2001, he has been the Managing Partner of Messrs B H Lawrence & Co, Advocates & Solicitors. Mr. Bernard has more than 30 years of experience in the corporate and legal sectors.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL