Announcements


Date: 04 March 2015

Change in Boardroom


Date of change 04/03/2015
Name Tan Sri Dato' Mokhzani Mahathir
Age 54
Nationality Malaysian
Designation Vice Chairman
Directorate Non 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

Remarks :
The Board records its appreciation to Y Bhg. Tan Sri Dato' Mokhzani Mahathir for his invaluable contributions during his tenure as a Member of the Board.



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