Announcements


Date: 11 December 2013

Change in Boardroom


Date of change 10/12/2013
Name Tan Sri Nik Mohamed Nik Yaacob
Age 64
Nationality Malaysian
Designation Director
Directorate Independent & Non Executive
Type of change Resignation
Reason Due to personal reasons
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



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