Change in Boardroom - DATO' SHAIFUL HAZIZY BIN ZAINOL ABIDIN

## fields Date of change :: 01 Apr 2016 Name :: DATO' SHAIFUL HAZIZY BIN ZAINOL ABIDIN Age :: 39 Nationality :: Malaysia Designation :: Independent Director Directorate :: Independent and Non Executive Type of change :: Resignation Reason :: Career advancement 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 :: Any conflict of interests that he/she has with the listed issuer :: Details of any interest in the securities of the listed issuer or its subsidiaries ::