Change in Boardroom

PROGRESSIVE IMPACT CORPORATION BERHAD

Date of change	12 Apr 2018
Name	MR USAMAH BIN ZAID
Age	34
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	Son 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	112,000

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