| Date of change | 25 Feb 2016 |
| Name | ENCIK KAMIL BIN DATO’ HAJI ABDUL RAHMAN |
| Age | 67 |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| Qualifications | 1) Bachelor of Commerce, University of Otago, New Zealand2) Chartered Accountant, Institute of Chartered Accountants, New Zealand
3) Chartered Accountant, Malaysian Institute of Accountants 4) Fellow Chartered Secretary, Institute of Chartered Secretaries and Administrators, United Kingdom 5) Fellow, Institute of Company Secretaries Malaysia 6) Certificate, Building Contractor, Universiti Putra Malaysia 7) Director Accreditation Programme, Research Institute of Investment Analysts |
| Working experience and occupation | Encik Kamil bin Dato’ Haji Abdul Rahman was the Senior Vice President of the Bank of Commerce (M) Berhad and as the Executive Director of Commerce International Merchant Banker Berhad.
He is currently a Senior Independent Non-Executive Director of Khind Holdings Berhad and Independent Non-Executive Director of Jiankun International Berhad, the companies listed on the Main Market of Bursa Malaysia Securities Berhad. |
| Directorship of public companies (if any) | 1) Khind Holdings Berhad2) Jiankun International Berhad
3) WDM Holdings Berhad 4) Malaysia South Africa Business Council |
| 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 | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
