Change in Boardroom


Date of change

Name Kuah Boo Cheng @ Kuah Kwai Yoke
Age 59
Nationality Singaporean
Designation Executive Director
Directorate Executive
Type of change Resignation
Reason Retirement
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of the shareholders No
Qualifications Diploma in Business Management from Singapore Institute of Management in 1995 
Working experience and occupation 1992 till 2013 – Director and General Manager of Akati Impex Pte. Ltd.
2005 till 2013 – Director of Green Panel Pty. Ltd.
2003 till 2013 – Executive Director of Dominant Enterprise Berhad 
Directorship of public companies (if any) 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 881,976 

Remarks :
This Announcement is dated 1 October 2013