Company Announcements

Date: 28 May 2015

Change in Boardroom


Date of change 28 May 2015
Name Mr LIN, TZU-LANG
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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