Change in Boardroom


Date of change

Name Teo Yu Chin
Age 31
Nationality Malaysian
Type of change Appointment
Designation Executive Director
Directorate Executive
Qualifications Bachelor Degree in Electrical Engineering from Pennsylvania State University, USA 
Working experience and occupation 2003 till 2007 - Commercial and Corporate Banker in United Overseas Bank (Malaysia) Berhad
2007 till 2012 - General Manager in Vermi Industries Sdn. Bhd.
2013 - Business Development Director of Dominant Enterprise Berhad 
Directorship of public companies (if any) Gromutual Berhad - Alternate Director to Managing Director, Mr. Teo Ah Bah @ Teo Chuang Kwee 
Family relationship with any director and/or major shareholder of the listed issuer 1. Son of Mr. Teo Ah Bah @ Teo Chuang Kwee (Non-Executive Chairman)
2. Nephew of Mr. Cha Aku Wai @ Sia Ah Kow (Managing Director) 
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 119,570
[ AMSEC Nominees (Tempatan) Sdn. Bhd. for Teo Yu Chin (7664-1501) 

Remarks :
This Announcement is dated 1 October 2013