| Date of change |
06 Jun 2015 |
| Name |
Encik ADENAN BIN MD YUSOF |
| Age |
51 |
| Nationality |
Malaysia |
| Type of change |
Resignation |
| Designation |
Chief Operating Officer |
| Reason |
Due to new opportunity |
| 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 |
Bachelor of Architect (1988) from Illinois Institute of Technology, Chicago, Illinois, United States of America |
| Working experience and occupation |
1. 2010 to current : AmanahRaya-REIT Managers Sdn Bhd - Chief Operating Officer 2. 2009 to 2010 : Amanah Raya Berhad - Assistant General Manager 3. 2008 to 2009 : Terengganu Inc - Group General Manager 4. 2003 to 2008 : KUB Malaysia Berhad - General Manager 5. 1995 to 2003 : Amanah Capital Partners Berhad - Senior Manager 6. 1993 to 1995 : KLCC Berhad - Architect Perunding Alam Bina - Architect Harry Weese and Associates - Consultant Lohan Associates - Consultant |
| 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 |
