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1 July 2015

Change in Boardroom

Date of change 01 Jul 2015
Name MR LIM HOO TECK
Age 50
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Resignation
Reason
Health reason
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
Not Applicable
Working experience and occupation
Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer
None
Any conflict of interests that he/she has with the listed issuer
None
Details of any interest in the securities of the listed issuer or its subsidiaries
None

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