Date: 22 November 2017

Change in Boardroom


Date of change 06 Nov 2017
Name DATO FARUK BIN OTHMAN
Age 69
Gender Male
Nationality Malaysia
Designation Chairman
Directorate Executive
Type of change Resignation
Reason Dato' Faruk Bin Othman was no longer the majority shareholder of the Company and he have no control over the financial and operational management of the Company. He does not wish to be responsible for whatever action and decision made by the management .
Details of any disagreement that he/she has with the Board of Directors Disagreement with the executive director Edwin Das over Arif and his resignation from the subsidiary companies which were not effected by the Company Secretary on instruction by Mr Edwin which are awaiting SSM confirmation on their resignation.
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 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 - 77,463,422 (6.25%) Indirect Interest - 11,459,054 (0.92%)



Remarks :
After the resignation of Dato' Faruk Bin Othman as Executive Chairman and as at the date of this announcement, the Board has yet to identify the suitable candidate as Executive Chairman. For the time being, the Executive Director, Mr Edwin Sylvester Das will take over the management role.



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