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Date of change | 29/02/2012 |
| Name | Dato' Dr Norraesah Binti Haji Mohamed |
| Age | 64 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To reduce the number of directorship held in public companies. |
| 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 | She holds a Doctorate Degree in Economics Science (International Economics and Finance) from University of Paris-Pantheon Sorbonne, France. |
| Working experience and occupation | She has over 39 years of working experience in banking, consultancy and international trade and commerce. She was with the Malaysian Government from 1972-1988, serving in Ministry of International Trade & Industry and Ministry of Finance before joining the corporate sector. |
| Directorship of public companies (if any) | KESM Industries Berhad, SBC Corporation Berhad, Ya Horng Electronic (M) Berhad, Adventa Berhad, My E.G. Services Berhad, Malaysian Genomics Resource Centre Berhad, ICapital Biz 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 |