| Date of change | 25 May 2016 |
| Name | MR LIM JENQ KUAN |
| Age | 31 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Executive 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 |
Cousin of Mr. Lim Chen Herng Son of Dato' Lim Kang Swee Nephew of Tan Sri Dato' Lim Kang Hoo |
| 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 |
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 25 May 2016 |
| Category | Change in Boardroom |
| Reference Number | C03-23052016-00003 |