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Date: 04 April 2017

Change in Boardroom

Amended Announcements
Please refer to the earlier announcement reference number: C03-18032016-00006


Date of change 23 Mar 2016
Name MR CHEW HOY PING
Age 58
Gender Male
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Resignation
Reason Personal reasons
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 Mr Chew Hoy Ping is a member of the Malaysian Institute of Certified Public Accountants (MICPA) and a member of Malaysian Institute of Accountants (MIA).
Working experience and occupation Mr Chew began his career at Messrs Price Waterhouse in 1976 and served in various capacities in the firm for almost 30 years. He was admitted as a partner of the firm in 1990. Whilst at PwC, his work experience covered a wide range of professional service areas including business advisory, corporate restructuring and recovery and corporate finance. He had also held a number of leadership roles including as the Asia Pacific Chairman of Financial Advisory. He was also the Malaysian firms Risk Management and Independence Leader, its Deputy Chairman of the Governance Board and a member of the Country Management Team. Mr Chew was seconded for two years to the Houston, Texas office (1982-84) for overseas work experience and personal development. Later, he was also seconded to Bank Negara Malaysia (BNM), the central bank, for about a year and a half (1986-88). In March 2005, Mr Chew became the Chief Financial Officer for Southern Bank Berhad (SBB) but left in mid-2006 when SBB was acquired by Bumiputra Commerce Holdings Berhad (now CIMB). He has since been acting in a private consulting capacity to companies and individuals on boards and projects related to his skills and experience in business and finance. Mr Chew at present is an independent non-executive director of Mulpha International Berhad (MIB), a public listed property and hospitality group in Malaysia with significant assets and business in Australia. He is also the Chairman of Audit Committee of MIB as well as a member of the Audit Committee of Mulpha Australia Limited, its Australian subsidiary. Mr Chew is also an independent non-executive director of Carlsberg Brewery Malaysia Berhad and Mudajaya Group Berhad.
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



Remarks :
The actual date of resignation of Mr. Chew Hoy Ping should be on 23 March 2016 instead of 18 March 2016 as announced on 18 March 2016



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