| Date of change |
14/11/2013 |
| Name |
MOHD SALLEH BIN JANTAN |
| Age |
70 |
| Nationality |
MALAYSIAN |
| Type of change |
Resignation |
| Designation |
Member of Audit Committee |
| Directorate |
Independent & Non Executive |
| Qualifications |
|
| Working experience and occupation |
Has over thirty-six years experience in the manufacturing of clay bricks and building and civil engineering works. |
| Directorship of public companies (if any) |
None |
| Family relationship with any director and/or major shareholder of the listed issuer |
None |
| Any conflict of interests that he/she has with the listed issuer |
None |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Holds 152,816 shares directly in the Company |
| Composition of Audit Committee (Name and Directorate of members after change) |
1. Mr Loh Chee Kan - Independent Non-Executive Director/Chairman
2. Mr Chua Syer Cin - Independent Non-Executive Director |