| Date of change |
22 Apr 2015 |
| Name |
MR NAGAHISA OYAMA |
| Age |
60 |
| Nationality |
Japan |
| Designation |
Vice Chairman |
| Directorate |
Non Independent and Non Executive |
| Type of change |
Resignation |
| Reason |
Taking up new position as the Vice President and Chief Representative of Vietnam, AEON Co., Ltd. |
| Details of any disagreement that he/she has with the Board of Directors |
No
|
| Whether there are any matters that need to be brought to the attention of shareholders |
No
|
| Qualifications |
Not Applicable |
| Working experience and occupation |
Not Applicable |
| 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 |
Direct Interest - 80,000 Shares |
