| Date of change |
10/01/2014 |
| Name |
Lim Fong Boon |
| Age |
65 |
| Nationality |
Malaysian |
| Designation |
Non-Executive Director |
| Directorate |
Independent & Non Executive |
| Type of change |
Resignation |
| Reason |
Other personal commitments |
| 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 |
Mr Lim Fong Boon was a district councilor of Tanjung Malim since 1987, the Managing Partner of Hin Lee Goldsmith since 1978 and also a Director of Lysaght (Malaysia) Sdn Bhd and Lysaght Corrugated Pipe Sdn Bhd, a steel products technology company since 2011. |
| Directorship of public companies (if any) |
Nil |
| 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 |
