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Date of change | 14/06/2007 |
| Type of change | Resignation |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Name | Tuan Haji Mohamed Shah Bin Tan Sri Kadir |
| Age | 61 |
| Nationality | Malaysian |
| Qualifications | He graduated with a Bachelor of Agricultural Science degree from the University of Malaya in 1971, and went for further training at the Asian Institute of Management in Manila.
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| Working experience and occupation | He was the General Manager of Sports TOTO (M) Sdn Bhd upon its privatization. His last post was as the Managing Director and joint venture partner of Golden Arches Restaurants Sdn Bhd (GARSB), the local McDonald's joint venture. He sold off his shareholdings in GARSB in 2006 and is currently advisor to Convenience Shopping Sdn Bhd, the local 7-Eleven entity.
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| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
