Date: 25 June 2015

Change in Boardroom


Date of change 25 Jun 2015
Name DR TEO KOOI CHENG
Age 56
Nationality Malaysia
Designation Executive Director
Directorate Executive
Type of change Retirement
Qualifications Bachelor of Veterinary Medicine, National Taiwan University
Working experience and occupation Dr Teo has accumulated 28 Years of experience in the livestock industry, both as a veterinarian and as well as farm manager.
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 15,698,238 shares



Remarks :
Dr Teo Kooi Cheng retired as Director at the conclusion of the Fifth Annual General Meeting held on 25 June 2015 and did not seek re-election.