| 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 |
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 17 May 2013 |
| Category | Change in Boardroom |
| Reference No | KB-130517-34625 |