| Date of change |
16 Apr 2018 |
| Name |
DATO' CHE MD NAWAWI BIN ISMAIL |
| Age |
68 |
| Gender |
Male |
| Nationality |
Malaysia |
| Designation |
Independent Director |
| Directorate |
Independent and Non Executive |
| Type of change |
Resignation |
| Reason |
Pursuant to the policy of the Company as outlined in the Board Charter that the tenure of an Independent Director shall not exceed a cumulative term of twelve (12) years |
| 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 |
|
| Working experience and occupation |
|
| 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 |
