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Date of change | 31/01/2013 |
| Name | Tuan Haji Md Fauzi Bin Said |
| Age | 60 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | In compliance with the spirit of Malaysian Code of Corporate Governance 2012 |
| 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) B.A. (Hons) University of Malaya
b) MSc Economics, University of London |
| Working experience and occupation | He is Executive Chairman of VE Web Sdn. Bhd. and Denai Sutra Sdn. Bhd. At the same time, Tuan Haji Md Fauzi Bin Said is retained as Corporate Advisor at the following companies: e-Profiles Sdn. Bhd. and Medixs Enterprise Sdn. Bhd. Previously, he was the Senior Vice President, Group Human Resource Management at Telekom Malaysia Berhad. He worked at Guinness Malaysia from May 1975 to December 1981 and from 1984 to 1987 at Amanah-Chase Merchant Bank Berhad. He went on to serve United Malayan Banking Corporation from 1988 to 1993 and then from 1993 to 1997 at KTM Berhad as Director of Human Resources. Subsequently he served KUB Malaysia Berhad as Group General Manager. |
| 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 | 10,906 Ordinary Shares of RM1/- each |
