| Date of change |
16/05/2013 |
| Name |
En. Mohd Salleh Bin Othman |
| Age |
61 |
| Nationality |
Malaysian |
| Designation |
Non-Executive Director |
| Directorate |
Independent & Non Executive |
| Type of change |
Resignation |
| Reason |
Pursuant to Recommendation 3.2 of the Malaysian Code of 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) |
Tebrau Teguh Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer |
Nil |
| Any conflict of interests that he/she has with the listed issuer |
Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Nil |
