| Date of change | 24 Jun 2015 |
| Name | TAN SRI DATO' LIM KANG HOO |
| Age | 60 |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason |
Due to other work commitments |
| 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 shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer |
Father of Mr. Lim Chen Herng Uncle of Mr. Lim Jenq Kuan |
| 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 |
Direct Shareholding - 615,749 ordinary shares of RM1.00 each (0.62%) Indirect Shareholding - 32,410,000 ordinary shares of RM1.00 each (32.53%) |
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 24 Jun 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-24062015-00012 |