| Date of change | 11 Mar 2022 |
| Name | DATO' TAN BOON LENG |
| Age | 56 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Dato' Tan Boon Leng has decided to step down as a Director of the Company after having served as an Independent Non-Executive Director of the Company for more than 12 years. |
| 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 shareholders | No |
Qualifications
| No | Qualifications | Major/Field of Study | Institute/University | Additional Information |
|---|
| Working experience and occupation | |
| 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 |
Direct - 1,919,566 ordinary shares, 903,466 Warrants Indirect - 96,366 ordinary shares, 197,841 Warrants Indirect interest is held via his spouse, Maggie Chong Mei Ling |
Remarks :
The Board of Directors wishes to record their appreciation to Dato' Tan for his contribution to the Company during his tenure in office.
