Company Announcements

Date: 28 May 2015

Change in Boardroom

Date of change 28 May 2015
Age 73
Nationality Taiwan, Province of China
Designation Executive Director
Directorate Executive
Type of change Resignation
Reason Retirement
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 Mr Lin, Tzu-Lang is the uncle to Mr Lin, Chin Hung, the Managing Director; and brother-in-law to Madam Lin Chen, Jui-Fen who is the Deputy Chairman and substantial shareholder 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: 5,034,375 Ordinary Shares of RM1.00 each in the Company. Indirect: 5,000,000 Ordinary Shares of RM1.00 each in the Company, deemed interested by virtue of his son, Mr Lin, Cheng-Hung's shareholdings in Latitude Tree Holdings Berhad


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