| Date of change | 12/04/2013 |
| Name | Mr. Bernard Hilary Lawrence |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Bernard holds a Bachelor Degree in Law (with Honours) from the University of Warwick, Coventry, England, a Master Degree in Law from University of Malaya and is a Barrister of Grays Inn, Londan. |
| Working experience and occupation | Since graduating from University of Warwick, England in 1990, Mr. Bernard has gained considerable experience having served as Head of Legal Department for a local bank, as Legal Adviser to a subsidiary of Telekom Malaysia Berhad and as Group Legal Adviser to the Articulate Group of Companies. Most recently, he was a partner at Sivananthan, Advocates & Solicitors. With his varied experience, Mr. Bernard has knowledge of the corporate world both from within and without, and has had the benefit of being a corporate legal adviser, as well as a practicing advocate and solicitor. |
| 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 |
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 12 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | KB-130327-41882 |