| Date of change |
07/03/2014 |
| Name |
Lim Jian Hoo |
| Age |
68 |
| Nationality |
Malaysian |
| Type of change |
Resignation |
| Designation |
Member of Audit Committee |
| Directorate |
Non Independent & Non Executive |
| 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 |
|
| Composition of Audit Committee (Name and Directorate of members after change) |
1. Mr Teh Kay Yeong (Chairman)
2. Haji Azizzuddin Bin Haji Hussein (Member) |