| Date of change | 25 May 2016 |
| Name | MR GOH JOON HAI |
| Age | 77 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
| Qualifications | Mr Goh Joon Hai graduated with a Bachelor of Arts (Honours) Degree from the University of Malaya in 1964. Subsequently, he obtained a Master of Business Administration from the University of British Columbia, Canada in 1966. He is a member of the Canadian Institute of Chartered Accounts, Malaysian Institute of Accountants and Chartered Tax Institute of Malaysia.
Mr Goh has been in public practice as a Chartered Accountant for more than 45 years. He was a lecturer in the Faculty of Economics and Administration, University of Malaya. Later, he served as financial and corporate advisor to various organisations. |
| Working experience and occupation | Mr Goh has been active in professional and social organisations and was a member of the Council of Malaysian Institute of Accountants between 1991 and 2000, during which he served as Chairman of the Joint Technical Committee as well as Chairman of the Accounting and Auditing Committee. He was a member of the Council of the University of Malaya (1972-1975) and the former Treasurer and Vice President of the Guild of Graduates, University of Malaya. He also served as a member of the General Committee of the Royal Lake Club and was the President from 2006-2007. |
| 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 | No |