| Date of change | 21/08/2013 |
| Name | Avinderjit Singh A/L Harjit Singh |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Avinderjit Singh has completed his education in Singapore Stamford College. |
| Working experience and occupation | Mr. Avinderjit Singh has been in the Marketing Industry for the past 20 years since completion of his education in Singapore Stamford College. He has experience and exposure in several industries such as Property Development, Oil & Gas and Auto Sports Industry. He also sits on the board of several other private limited companies. |
| 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 |
| 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-130820-44906 |