| Date of change |
: |
13/06/2010 |
| Type of change |
: |
Resignation |
| Designation |
: |
Director |
| Directorate |
: |
Independent & Non Executive |
| Name |
: |
Dato' Wira Hj Hassan Bin Taib |
| Age |
: |
61 |
| Nationality |
: |
Malaysian |
| Qualifications |
: |
Bachelor of Arts , University
of Malaya
Advance Diploma in Development & Adminstration ,University
of Brimingham |
|
| Working experience and occupation
|
: |
Served as Kedah Civil
Service holding various positions of diverse fields and retired
in May 2005.
Currently served as director of several state owned private
limited companies. |
|
| Directorship of public companies
(if any) |
: |
|
| 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 |
|
: |
|
|
 |
|
| Remarks |
| At the 15th Company's
Annual General Meeting held on 13th June 2010 , Dato' Wira Hj Hassan
Bin Taib although eligible does not seek for reelection. |