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Annual Report
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Date: 12 April 2017

Change in Boardroom

Date of change 27 Apr 2017
Age 54
Gender Male
Nationality Malaysia
Designation Executive Director
Directorate Executive
Type of change Resignation
Reason Due to personal and other work commitment
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 N/A
Working experience and occupation N/A
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

Remarks :
The letter of resignation dated 11 April 2017 given by Mr Lee Keh Ting on his intention to resign from his position as Executive Director of Bertam Alliance Berhad with effect from 27 April 2017, was received by the Company on 11 April 2017.


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