| Date of change |
: |
31 July 2015 |
|
| Name |
: |
Miss Azlin Binti Arshad |
|
| Age |
: |
41 |
|
| Nationality |
: |
Malaysia |
|
| Type of change |
: |
Resignation |
|
| Designation |
: |
Group Chief Executive Officer |
|
| Reason |
: |
To pursue other personal goals and career opportunities |
|
| 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 |
|
| 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 |
|
| Remarks |
: |
Ms Azlin Arshad has given notice to resign from her position as Group Chief Executive Officer with effect from 31 July 2015. |
