Date of change |
12/04/2013 |
Name |
Ms. Lim Ts-Fei |
Age |
50 |
Nationality |
Malaysian |
Designation |
Non-Executive Director |
Directorate |
Independent & Non Executive |
Type of change |
Resignation |
Reason |
Pursuant to Recommendation 3.2 of the Malaysian Code of Corporate Governance 2012 |
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 |
10,000 ordinary shares of RM1.00 each |