| Date of change | 25 Jan 2019 |
| Name | DATO' MOHD SHAHAR BIN ABDUL HAMID |
| Age | 82 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Demised |
Qualifications
| Working experience and occupation |
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 |
Remarks : Dato' Mohd Shahar Bin Abdul Hamid was the Senior Independent Non-Executive Director of the Company.