| Date of change | 21/08/2013 |
| Name | Dato' Daing A Malek Bin Daing A Rahaman |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dato' Daing holds a Bachelor of Surveying (Property Management) from Universiti Teknologi Malaysia. |
| Working experience and occupation | Dato' Daing possesses more than 30 years of experience in property development and construction-related fields including property valuation, reclamation works and port management. Upon graduation from Universiti Teknologi Malaysia ("UTM") in 1979, he became a Lecturer in UTM under the Survey Faculty from October 1979 to March 1983. Dato' Daing was also previously a Valuation Officer under the Ministry of Finance and attached to Jabatan Penilaian Harta, Batu Pahat from April 1979 to September 1979. Dato' Daing is currently the Executive Chairman for Astaka Padu Sdn Bhd and also sits on the board of several 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-130820-44545 |