Announcement : Change in Boardroom - CIK RAHANAWATI BINTI ALI DAWAM

Date of change	16 Feb 2017
Name	CIK RAHANAWATI BINTI ALI DAWAM
Age	65
Gender	Female
Nationality	Malaysia
Designation	Director
Directorate	Independent and Non Executive
Type of change	Appointment
Qualifications	Bachelor of Laws (Hons) from University of Buckingham, United Kingdom, Certificate of Legal Practice and Master of Laws from University of Malaya.
Working experience and occupation	Rahanawati is a senior partner of Abu Talib Shahrom. She heads the Corporate Practice Group of the firm. She advises clients on mergers and acquisitions, corporate restructuring, cross border transactions, private equity deals, corporate finance related works as well as debt capital market. The clients are mainly public listed companies (PLCs) and government linked companies (GLCs). She also heads the Corporate Secretarial Division and has acted as company secretary of several PLCs and GLCs. She advises their board of directors, on inter alia, the corporate governance practices and compliance with the Listing Requirements of Bursa Malaysia Securities Berhad and other relevant statutory requirements. She presently sits on the board of Rhone Ma Holdings Berhad, a company listed on the Main Market of Bursa Securities Malaysia Berhad, as an independent non-executive director. She is also a member of the Audit and Risk Management Committee and Chairman of the Nominating Committee of the company. Prior to joining practice, she served a public listed company (a conglomerate that owned inter alia, property development and public transportation companies) as Group Legal Advisor and she is a member of the senior management team.
Directorships in public companies and listed issuers (if any)	Rhone Ma Holdings 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