Date: 02 August 2017

Change in Boardroom

Date of change 02 Aug 2017
Age 41
Gender Male
Nationality Malaysia
Designation Director
Directorate 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
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer He is the son of Dato' Faruk Bin Othman, the Executive Chairman of APFT Berhad
Any conflict of interests that he/she has with the listed issuer No
Details of any interest in the securities of the listed issuer or its subsidiaries Direct interest - 300,000 ordinary shares Indirect interest :- - Deemed interest via Forad Holdings Sdn. Bhd's (5,745 Ordinary Shares), his father, Dato' Faruk Bin Othman's (77,535,422 Ordinary Shares), his siblings, Aida Binti Faruk's (211,000 Ordinary Shares) and Aisyah Binti Faruk's (250,000 Ordinary Shares) direct sharesholdings in the Company.