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Date of change | 13/04/2012 |
| Name | TAN CHUEK HOOI |
| Age | 52 |
| Nationality | MALAYSIAN |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Departure from the Company due to a career move. |
| 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 | He graduated from University of Windsor, Ontario, Canada in 1983 with a Bachelor of Commerce (Honours)in Business Administration majoring in Accounting and minoring in Business Statistics. |
| Working experience and occupation | He has over 27 years of experience working for various companies in Malaysia and abroard in the field of finance, accounting, treasury management and corporate management. His list of employments includes Tech Pacific NZ Ltd and Tele Dynamics Sdn Bhd. |
| Directorship of public companies (if any) | He is currently an Independent Non-Executive Director of R&A Telecommunication Berhad, which he joined in 2003. |
| 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 |