| Date of change |
14 May 2018 |
| Name |
DATO AMRAN BIN MAT NOR |
| Age |
52 |
| Gender |
Male |
| Nationality |
Malaysia |
| Designation |
Director |
| Directorate |
Independent and Non Executive |
| Type of change |
Resignation |
| Reason |
Voluntary resignation |
| 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 shareholders |
No
|
| Qualifications |
Dato Sri Amran holds a Bachelors Degree in Business Management and a Diploma Penilaian from Universiti Teknologi Malaysia. He also holds a Masters Degree in Business Management from University of Newcastle, England. |
| Working experience and occupation |
He has held various positions in the United Malays National Organisation of Malaysia (UMNO) at the Division and State levels from as early as 1988. He is currently the Deputy Chairman of Youth and Sports UMNO Kelantan and a member of UMNO Committee of Pasir Puteh. |
| Family relationship with any director and/or major shareholder of the listed issuer |
Nil |
| Any conflict of interests that he/she has with the listed issuer |
Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Nil |
