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Date of change | 01/06/2011 |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Name | JASON MINOS ANAK PETER |
| Age | 37 |
| Nationality | MALAYSIAN |
| Qualifications | GRADUATED WITH A BACHELORS OF LAWS (LL.B) FROM UEL, UK. |
| Working experience and occupation | HE HAS SERVED AS AN ADVOCATE AND SOLICITOR AND IN-HOUSE CORPORATE LEGAL ADVISOR FOR VARIOUS PRIVATE CORPORATIONS, MALAYSIAN GOVERNMENT STATUTORY BODIES AND GOVERNMENT AGENCIES. PRIOR TO JOINING THE GROUP, HE WAS SERVING AS THE CORPORATE LEGAL ADVISOR TO PROTON HOLDING BERHAD. HE IS ALSO A LICENSED APPROVED COMPANY SECRETARY AND SITS ON VARIOUS BOARDS OF PRIVATE LIMITED COMPANIES AS DIRECTOR AND NAMED COMPANY SECRETARY. |
| Directorship of public companies (if any) | NONE |
| Family relationship with any director and/or major shareholder of the listed issuer | NONE |
| Any conflict of interests that he/she has with the listed issuer | NONE |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NONE |
