|
Date of change | 26/02/2013 |
| Name | Chin Mun Kwong |
| Age | 44 |
| Nationality | Malaysian |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To pursue personal career advancement. |
| 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 | BA, Business Economics Willamette University, Salem, Oregon |
| Working experience and occupation | He has extensive work experiences, in manufacturing, product R&D and technology transfer programme. |
| 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 | 5,000 ordinary shares of RM 0.50 each - Direct Interest |
