| Date of change | : | 21/11/2011 |
| Type of change | : | Resignation |
| Designation | : | Non-Executive Director |
| Directorate | : | Independent & Non Executive |
| Name | : | MOHD NAZIFUDDIN BIN DATO' SRI NAJIB |
| Age | : | 28 |
| Nationality | : | MALAYSIAN |
| Qualifications | : | 1. Cass Business School
- Postgraduate School of City University
- Msc Accounting and Finance
2. American Intercontinental University
- International Business |
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| Working experience and occupation | : | Encik Mohd Nazifuddin bin Dato' Sri Najib is the Chairman of the following companies :-
1. 1Green Enviro Sdn Bhd
2. Magna Healthcare Sdn Bhd
3. Cahaya Pedoman Sdn Bhd
4. Tribus Sdn Bhd
5. Sagajuta (Sabah) Sdn Bhd
He also the Director of Kingtime International Limited and Dynac Sdn Bhd.
Encik Mohd Nazifuddin bin Dato' Sri Najib also the Chairman of Youth on Unity, an NGO operated by Pertubuhan Pembangunan Inovasi Dan Integrasi Selangor Dan Kuala Lumpur (INNOGRASI), to develop youth and to drive and spur unity amongst youth. |
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| Directorship of public companies (if any) | : | |
| Family relationship with any director and/or major shareholder of the listed issuer |
| : | |
| Any conflict of interests that he/she has with the listed issuer |
| : | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| : | | Holding of 3,982,000 ordinary shares in the Company |
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