Date: 15 June 2017

Change in Boardroom

Date of change 15 Jun 2017
Age 56
Gender Male
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Resignation
Reason Due to his other personal commitments
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 Not Applicable
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 - 21,000 Ordinary Shares Indirect Interest - 45,100 Ordinary Shares