|
Date of change | 01/11/2012 |
| Name | Datuk Jaafar Bin Mohamad |
| Age | 55 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To devote more time to personal businesses |
| 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 | |
| Working experience and occupation | He joined the Company in year 1999 with last held position as Chief Operating Officer in the Johor Branch. |
| Directorship of public companies (if any) | Nil |
| 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 | 1,460,971 Ordinary Shares of RM1.00 each |
