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Date: 27 July 2017

Change in Boardroom

Date of change 27 Jul 2017
Age 60
Gender Male
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications 1. Chartered Accountant of Malaysian Institute of Accountants 2. Fellow member of the Chartered Association of Certified Accountants (UK) 3. Fellow member of the Chartered Tax Institute of Malaysia
Working experience and occupation Year 1984 to 1986
Organisation: Paper Products Berhad
Last position held: Group Accountant

Year 1986 to 1987
Organisation: Kotak Kajang Industries Sdn Bhd
Last position held: Group Accountant

Year 1988 to present
Organisation: Leou & Associates
Position held: Partner Year 2014 to present Organisation: Leou Associates PLT Position held: Partner
Directorships in public companies and listed issuers (if any) 1. Degem Berhad
2. Sern Kou Resources Berhad
3. Asiamet Education Group Berhad
4. Menang Corporation (M) Berhad
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

Remarks :
After Mr. Leou Thiam Lai's appointment, the composition of the Board is as follows:- (i) 3 Independent Non- Executive Directors (ii) 2 Executive Directors Gender : All Male


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