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Date of change | 11/03/2013 |
| Name | Khaw Teik Thye |
| Age | 43 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To pursue other career opportunties. |
| 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 | a Member of MIA |
| Working experience and occupation | Mr. Khaw Teik Thye served as Independent Non-Executive Director at Sin Heng Chan (Malaya) Berhad since April 3, 2006. He is a Chartered Accountant and a member of MIA since 1997.He has 19 years of corporate experience in several firms, including a Local/Japanese JV in the KLIA project, as the financial advisor to its Board of Directors. Prior to joining Sin Heng Chan (Malaya) Berhad, he was the partner heading the Business Process Outsourcing division in RSM RKT Group, a top ten accounting firm with well known international network affiliation in Malaysia from 2008 to 2011. |
| 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 | Nil |
