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30 September 2015

Change in Boardroom

Date of change 30 Sep 2015
Name MR LEE KEAN BINH
Age 59
Nationality Malaysia
Designation Director
Directorate Executive
Type of change Resignation
Reason
Mr Lee Kean Binh has reached the mandatory retirement age in the Company and has opted not to renew his contract of employment. Consequent thereto, he resigned as Executive Director of the Company.
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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