- General Announcements

Change in Boardroom
Date of change: 14 Feb 2020
Name: MR WONG THAI SUN

Age: 65
Gender: Male
Nationality: Malaysia
Designation: Chairman
Directorate: Independent and Non Executive
Type of change: Appointment

No Qualifications Major/Field of Study                       Institute/University           Additional Information
1 Professional Qualification         Malaysian Institute Of Accountants   (MIA)  -
2 Professional Qualification         Australian Society of Centified Practicing Accountants          (CPA)  -
3 Degree Bachelor of Economics   The Australian National University (A.N.U)  -

Working experience and occupation
EMICO HOLDING BHD
- Appointed as Board of Director since 2008 until to date
- Chairman of Audit Committee
- Member of Nomination and Remuneration Committee
SUIWAH CORPORATION BHD
- Appointed as Board of Director since 2001 until to date
- Member of Audit Committee, Nomination and Remuneration Committee
D'NONCE TECHNOLOGY BHD
- Appointed as Board of Director in 2006 until 2018
- Was Chairman of Audit Committee during that period
- Member of Nomination and Remuneration Committee during that period

Directorships in public companies and listed issuers (if any):
EMICO HOLDING BHD
SUIWAH CORPORATION BHD
Family relationship with any director and/or major shareholder of the listed issuer: NO
Any conflict of interests that he/she has with the listed issuer: NO
Details of any interest in the securities of the listed issuer or its subsidiaries: NO