INVESTOR RELATIONS

FORM OF NOTICE OF CONVERSION OF 5-YEAR 3.5% REDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("RCULS" OR "BARAKAH-LA")

BURSA ANNOUNCEMENTS
Date: 03 April 2018

Change in Boardroom


Date of change 02 Apr 2018
Name DATUK CHEW THEAM HOCK
Age 56
Gender Male
Nationality Malaysia
Designation Director
Directorate Non Independent and Non Executive
Type of change Appointment
Qualifications Member, Malaysian Institute of Accountants (MIA) Member, Chartered Tax Institute of Malaysia Member, Australian Society of Chartered Practising Accountants (CPA)
Working experience and occupation Datuk Chew Theam Hock is currently a Director of Samling Energy Sdn Bhd. He was previously an Executive Director of Samling Group of Companies in charge of plantation operations and have spearheaded their ventures to countries such as Myanmar, PNG, Indonesia, Mongolia and West Africa until 30 June 2014. Prior to Joining Samling, Datuk Chew was a Partner/Executive Director with KPMG Malaysia. He has more than 25 years of experience in tax planning and structuring of transactions for public and privately held clients. He headed the tax departments advisory and main corporate tax group and his final role was head of Indirect Tax advising clients on GST. Datuk Chews portfolio included multinational companies in the manufacturing, semi-conductor, electronics and banking sectors.
Directorships in public companies and listed issuers (if any) Nil
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 Nil





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