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Back29 Jun 2020

Date of change	30 Jun 2020
Name	MR TAN BUN POO
Age	69
Gender	Male
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Resignation
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

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Chartered Accountant and fellow member	The Institute of Chartered Accountants, Australia
2	Professional Qualification	Member	The Malaysian Institute of Accountants (MIA), The Malaysian Institute of Certified Public Accountants (MICPA) and The Malaysian Institute of Taxation
3	Professional Qualification	Member	Auditing & Assurance Standards Board established under the auspices of MIA
4	Degree	Commerce	University of Newcastle, Australia

Working experience and occupation	Mr Tan Bun Poo has more than 40 years of experience in the audits of various industries, including banking and financial services, manufacturing, hospitality and services. His other experiences include reporting accountants work relating to Initial Public Offerings and other corporate exercises, leading assignments in corporate acquisition and overseeing the provision of risk management and internal audit services. Mr Tan is a retired senior partner with Deloitte Malaysia. Mr Tan is also a director of UEM Edgenta Berhad, AmCorp Properties Berhad, RCE Capital Berhad, AmMetLife Takaful Berhad and AmInvestment Bank Berhad.
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	None.