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Date of change | 04/02/2013 |
| Name | Dato' Jorgen Bornhoft |
| Age | 70 |
| Nationality | Dane |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to 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 | Dato' Jorgen Bornhoft holds a degree in Accountancy and Finance (Bachelor of Commerce) from the Copenhagen Business School. He has attended executive management courses at INSEAD. |
| Working experience and occupation | Dato' Jorgen Bornhoft was the Chief Executive Officer of Carlsberg Brewery Malaysia Berhad from April 1991 and was the Managing Director from October 1995. In January 2003, he was appointed as Chief Executive Officer of Carlsberg Asia Pte Ltd in Singapore until 30 June 2004. Prior to his appointment to Carlsberg Brewery Malaysia Berhad, he was Vice-President in Carlsberg International A/S, Denmark, responsible for foreign subsidiaries and new projects. |
| Directorship of public companies (if any) | Hap Seng Consolidated Berhad
Hap Seng Plantations Holding Berhad |
| 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 | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 200,000 fully paid ordinary shares of RM1.00 each in Mega First Corporation Berhad |
