Boardroom and officer changes

Change in Principal Officer - MR HO CHUN FUAT

December 29, 2017
C04-22122017-00002

A director or a senior officer joined, left, or changed role, with their background and any interests disclosed.

## fields Date of change :: 01 Jan 2018 Name :: MR HO CHUN FUAT Age :: 50 Gender :: Male Nationality :: Malaysia Type of change :: Appointment Designation :: Chief Financial Officer Qualifications :: 1) Chartered Accountant, Malaysian Institute of Accountants, 1993 2) Certified Public Accountant, Malaysian Institute of Certified Public Accountant, 1993 Working experience and occupation :: 1) Director Corporate Finance, Protasco Berhad, 2014 2) Chief Financial Officer, Malayan United Industries Berhad (MUI), August 2012 3) Joint Company Secretary of MUI, MUI Properties Berhad, Pan Malaysian Industries Berhad, Metrojaya Berhad and MUI Continental Insurance Berhad (currently known as MUI Continental Berhad), December 2011 4) Group Financial Controller, Malayan United Industries Berhad, October 2011 5) Director, Finance and Corporate Strategy, Two-p Technology (M) Sdn Bhd, April 2010 6) Senior Manager, Corporate Finance, Bolton Berhad, December 2007 7) Group Accountant, Bolton Berhad (now known as Symphony House Berhad), February 2007 8) Advisor, Asia Telecommunication (M) Sdn Bhd, August 2006 9) Chief Financial Officer, Pan Pacific Asia Berhad, 2001 10) Group Financial Controller, Uniphoenix Corporation Berhad, 1998 11) Assistant General Manager, Corporate Finance, Uniphoenix Corporation Berhad, 1996 12) Senior Manager, Corporate Finance, Uniphoenix Corporation Berhad, 1995 13) Manager, Corporate System Planning, Uniphoenix Corporation Berhad, 1993 14) Audit Experience Senior, Hanafiah Raslan & Mohamed/ Arthur Andersen & Co, 1993 15) Audit Senior, Hanafiah Raslan & Mohamed/ Arthur Andersen & Co, 1991 16) Audit, Hanafiah Raslan & Mohamed/ Arthur Andersen & Co, 1987 Directorships in public companies and listed issuers (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
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C04-22122017-00002