| Date of change | 21/08/2013 |
| Name | Bernard Hilary Lawrence |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | Bernard Hilary Lawrence (Chairman) (Independent & Non Executive Director) Dato' Daing A Malek Bin Daing A Rahaman (Member) (Independent & Non Executive Director) Avinderjit Singh A/L Harjit Singh (Member) (Independent & Non Executive Director) |
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 22 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | KB-130820-41631 |