Announcements

CHANGE IN AUDIT COMMITTEE – MISS KOAY SAN SAN Change in Audit CommitteeDate of change 01 Mar 2018Name:MISS KOAY SAN SAN Age:35Gender:FemaleNationality:MalaysiaType of change:AppointmentDesignation:Member of Audit CommitteeDirectorate:Independent and Non ExecutiveComposition of Audit Committee (Name and Directorate of members after change):Chairman – Loo Hooi Beng (Independent Non-Executive Director)Member – Khoo Lay Tatt (Independent Non-Executive Director)Member – …

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CHANGE IN AUDIT COMMITTEE – ENCIK AHMAD MURAD BIN ABDUL AZIZ Change in Audit CommitteeDate of change 01 Mar 2018Name:ENCIK AHMAD MURAD BIN ABDUL AZIZ Age:59Gender:MaleNationality:MalaysiaType of change:ResignationDesignation:Member of Audit CommitteeDirectorate:Independent and Non ExecutiveComposition of Audit Committee (Name and Directorate of members after change):Chairman – Loo Hooi Beng (Independent Non-Executive Director)Member – Khoo Lay Tatt …

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CHANGE IN NOMINATION COMMITTEE – MR KHOO LAY TATT Change in Nomination CommitteeDate of change 01 Mar 2018Salutation:MRName:KHOO LAY TATT Age:45Gender:MaleNationality:MalaysiaType of change:RedesignationPrevious Position:Member of Nomination CommitteeNew Position:Chairman of Nomination CommitteeDirectorate:Independent and Non ExecutiveComposition of Nomination Committee(Name and Directorate of members after change):Chairman – Khoo Lay Tatt (Independent Non-Executive Director)Member – Loo Hooi Beng (Independent …

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CHANGE IN NOMINATION COMMITTEE – MR LEE CHEOW KOOI Change in Nomination CommitteeDate of change 01 Mar 2018Salutation:MRName:LEE CHEOW KOOI Age:51Gender:MaleNationality:MalaysiaType of change:AppointmentDesignation:Non-Executive DirectorDirectorate:Non Independent and Non ExecutiveComposition of Nomination Committee(Name and Directorate of members after change):Chairman – Khoo Lay Tatt (Independent Non-Executive Director)Member – Loo Hooi Beng (Independent Non-Executive Director)Member – Lee Cheow Kooi …

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CHANGE IN BOARDROOM – ENCIK AHMAD MURAD BIN ABDUL AZIZ t Here Change in BoardroomDate of change 01 Mar 2018Particulars of DirectorName:ENCIK AHMAD MURAD BIN ABDUL AZIZ Age:59Gender:MaleNationality:MalaysiaDesignation:Independent DirectorDirectorate:Independent and Non ExecutiveType of change:ResignationReason:He has been on the Board of P.I.E. Industrial Berhad for more than 17 years and believes it is time for someone …

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CHANGE IN BOARDROOM – MR CHEUNG HO LEUNG Change in BoardroomDate of change 01 Mar 2018 Particulars of DirectorName: MR CHEUNG HO LEUNG Age:61Gender:MaleNationality:United StatesDesignation:Executive DirectorDirectorate:ExecutiveType of change:ResignationReason:To pursue his own career in e-commerce industry.Details of any disagreement that he/she has with the Board of Directors:NoWhether there are any matters that need to be brought …

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