| Date of change | 04/12/2013 |
| Name | Dato' Daing A Malek Bin Daing A Rahaman |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Non 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) | Mr. Lim Foo Seng (Chairman, Independent & Non Executive Director) Mr. Bernard Hilary Lawrence (Member, Independent & Non Executive Director) Mr. Avinderjit Singh A/L Harjit Singh (Member, Independent & Non Executive Director) En. Mohd Salleh Bin Othman (Member, Independent & Non Executive Director) Mr. Lee Wai Kuen (Member, Independent & Non Executive Director) |
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 4 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | KB-131128-44791 |