Announcement
Change in Boardroom - ENCIK SHAHRIL BIN KASSIM
03 May 2016
| Date of change | 01 May 2016 |
| Name | ENCIKÂ SHAHRIL BIN KASSIM |
| Age | 62 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | He retires as a Director under Article 114 of the Company's Articles of Association and did not seek for re-election. |
| 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 shareholders | No |
| Qualifications | Degree in Electronics Engineering, Salford University, United Kingdom. |
| Working experience and occupation | 20 years of experience in IBM Malaysia and former Advisor to Hei Tech Padu Berhad. Served on the Board of Hektar Asset Management since 2006. |
| 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 |