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Date: 06 April 2018

Change in Boardroom


Date of change 06 Apr 2018
Name MISS CHEONG CHOI YOON
Age 37
Gender Female
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Resignation
Reason Leaving on amicable terms to pursue other business interest
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 Not Applicable
Working experience and occupation Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer NIL
Any conflict of interests that he/she has with the listed issuer NIL
Details of any interest in the securities of the listed issuer or its subsidiaries NIL





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