| Date of change |
16/05/2013 |
| Name |
Datuk Halimah Binti Mohd Sadique |
| Age |
51 |
| Nationality |
Malaysian |
| Designation |
Chairman & Director |
| Directorate |
Independent & Non Executive |
| Type of change |
Resignation |
| Reason |
Datuk Halimah resigned as Director cum Chairman of Knusford Berhad following her appointment as Deputy Minister in the Ministry of Urban Wellbeing, Housing & Local Government as announced by the Prime Minister of Malaysia. |
| 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 |
|
| 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 |