|
Date of change | 31/03/2013 |
| Name | Au Yong Kam Weng |
| Age | 56 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Mr Au Yong wishes to resign from the Board of Formis Resources Berhad in order to dedicate more time to his other personal commitments. |
| 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 | Mr Au Yong is a MACPA graduate and also a member of the Malaysian Institute of Accountants. |
| Working experience and occupation | Mr Au Yong was employed as a financial controller as well as a general manager for several large Malaysian companies, such as Avetani (M) Sdn Bhd, South Malaysia Industries Berhad and Asian Pac Holdings Berhad. Thereafter he took up his current employment as a Remisier at Hwang-DBS Securities Berhad. |
| 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 |
