Change in Boardroom

Date of change 23 May 2018
Name DATUK SERI PANGLIMA ABDUL AZEEZ BIN ABDUL RAHIM
Age 51
Gender Male
Nationality Malaysia
Designation Non-Independent Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason
By virtue of the resignation as Chairman of Tabung Haji
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
Working experience and occupation
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