Date: 15 February 2018

Change in Principal Officer

Date of change 01 Mar 2018
Age 38
Gender Female
Nationality Malaysia
Type of change Resignation
Designation Chief Executive Officer
Reason Pursue other career opportunity.
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 1. ACCA (UiTM SHAH ALAM) : 2003 2. Bachelor of Accountancy (UiTM SHAH ALAM) : 2002
Family relationship with any director and/or major shareholder of the listed issuer None
Any conflict of interests that he/she has with the listed issuer None
Details of any interest in the securities of the listed issuer or its subsidiaries None