|
Date of change | 31/01/2013 |
| Name | Dato' Chan Tien Ghee |
| Age | 51 |
| Nationality | Malaysian |
| Designation | Deputy Chairman |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Hectic work schedule and full time involvement as Chairman of Cardiff City Football Club Limited in the United Kingdom. |
| 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 | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 250,000 ordinary shares of RM1.00 each |
