Announcements


Date: 27 September 2012

Change in Boardroom

Date of change 27/09/2012
Name Mohd Adzahar Abdul Wahid
Age 48
Nationality Malaysian
Designation Non-Executive Director
Directorate Independent & Non Executive
Type of change Resignation
Reason Increased in activities of own business
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
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries

Remarks :
YM Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin is appointed as a member and Chairman of the Audit Committee of the Company in place of Encik Mohd Adzahar Abdul Wahid.


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