Date: 02 August 2017

Change in Boardroom


Date of change 02 Aug 2017
Name DATO' PADUKA (DR) HII KING HIONG
Age 72
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
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer No
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 No





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