|
Date of change | 14/10/2009 |
| Type of change | Resignation |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Name | Wan Aziz Ibrahim |
| Age | 44 |
| Nationality | Malaysian |
| Qualifications | He pursued his tertiary education in England. |
| Working experience and occupation | He was appointed to the Board of Ibraco Group on 20 May 1986. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the younger brother of Sharifah Deborah Ibrahim and the older brother of Wan Kamal Ibrahim Bin Wan Alwi Ibrahim, all children of Deanna Ibrahim. |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Indirect Interest : 6,659,159 ordinary shares of RM1.00 each held by Ibraco Properties Sdn. Bhd. |
