Company Announcements

Date: 28 May 2015

Change in Boardroom

Date of change 28 May 2015
Age 60
Nationality Taiwan, Province of China
Type of change Redesignation
Previous Position Non-Executive Vice/Deputy Chairman
New Position Executive Deputy Chairman
Directorate Executive
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer Madam Lin Chen, Jui-Fen is the mother to 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: 11,016,201 Ordinary Shares of RM1.00 each of the Company Indirect: 18,903,777 Ordinary Shares of RM1.00 each of the Company, deemed interest by virtual of her late spouse's interest in the Company pursuant to Section 134(2)(c) of the Companies Act, 1965

Remarks :
Madam Lin Chen, Jui-Fen is re-designated from "Deputy Chairman/Non-Independent Non-Executive Director" to "Deputy Executive Chairperson".


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