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Date of change | 18/01/2012 |
| Name | Lin Chen, Jui-Fen |
| Age | 56 |
| Nationality | Taiwanese |
| Type of change | Redesignation |
| Previous Position | Managing Director |
| New Position | Deputy Chairman |
| Directorate | Non Independent & Non Executive |
| Qualifications | Secondary education, Taiwan |
| Working experience and occupation | Prior to the redesignation, Mdm Lin was the Managing Director of Latitude Tree Holdings Berhad ("LTHB") and involved in the overall management of the sales and marketing department and human resource department of LTHB Group. She also sits on the Board of several subsidiary companies. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | Mdm Lin is the parent of Mr Lin, Chin-Hung, the Managing Director of the Company. |
| 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 | Direct interest of 11,016,201 Ordinary Shares of RM1.00 each in the Company
Indirect interest of 18,903,777 Ordinary Shares of RM1.00 each in the Company |
