| Date of change |
01/08/2013 |
| Name |
Mr Lee Yu-Jin |
| Age |
46 |
| Nationality |
Malaysian |
| Designation |
Non-Executive Director |
| Directorate |
Independent & Non Executive |
| Type of change |
Resignation |
| Reason |
In compliance with Recommendation 3.2 of the Malaysian Code on Corporate Governance 2012. |
| 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 |
|