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Date of change | 27/02/2015 |
| Name | ZAINAB BINTI ZAID |
| Age | 35 |
| Nationality | MALAYSIAN |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to medical 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 the shareholders | No |
| Qualifications | DEGREE OF APPLIED CHEMISTRY, UNIVERSITY OF MALAYA |
| Working experience and occupation | SEVEN (7) YEARS OF WORKING EXPERIENCE IN ANALYTICAL LABORATORY SERVICES/INDUSTRY.
BUSINESSWOMAN |
| Directorship of public companies (if any) | NO |
| Family relationship with any director and/or major shareholder of the listed issuer | DAUGHTER OF ZAID BIN ABDULLAH AND ZAIDAH BINTI MOHD SALLEH. THE DIRECTORS AND MAJOR SHAREHOLDERS OF THE COMPANY |
| Any conflict of interests that he/she has with the listed issuer | NO |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 31700 |