| Date of change | 25 May 2016 |
| Name | COL (RTD) DATO’ IR CHENG WAH |
| Age | 77 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
| Qualifications | Col (Rtd) Dato’ Ir Cheng Wah holds a Bachelor of Engineering degree in Civil Engineering from the University of Malaya. He is a Professional Engineer with the Board of Engineers, Malaysia. He is also a graduate of the Royal Military Academy, Sandhurst, UK and the Command and General Staff College, Fort Leavenworth, USA. |
| Working experience and occupation | Col (Rtd) Dato’ served the Malaysian Armed Forces for 26 years. Amongst the appointment he held was Director of Armed Forces Works, Logistics Division, Ministry of Defence in 1978 and Director of Logistics, Ministry of Defence in 1980 before retiring in September 1983. Upon retirement, he joined Genting Group, became Director of Development and later, become the Senior Vice President (Property Development) in Resorts World Berhad until his retirement in 2004. Currently, he is also a Director of Hwa Tai Industries Berhad and Kien Huat Berhad. Earlier, he had served as a Director in Koperasi Angkatan Tentera Malaysia Berhad (1978-1983). Chocolate Products Berhad (1986-1989), Pacific Bank Berhad (1983-2000) and Pacific Mas Berhad (2001-2007). |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| 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 | Direct Interest – 22,500 Ordinary Shares of RM1.00 each |