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Back Aug 29, 2014

Change in Boardroom

Amended Announcements
Please refer to the earlier announcement reference number: CS-140603-6B96D

Date of change	03/06/2014
Name	Dato' Sri Haji Abdul Azeez Bin Abdul Rahim
Age	47
Nationality	Malaysian
Type of change	Redesignation
Previous Position	Chairman & Executive Director
New Position	Chairman & Director
Directorate	Non Independent & Non Executive
Qualifications	Master of Business Administration from University Preston, United States of America
Working experience and occupation	From year 2000 to 2008, Dato' Sri Haji Abdul Azeez Bin Abdul Rahim was the Executive Chairman of Sekretariat Perunding Yayasan Pembangunan Ekonomi Islamic Malaysia. From year 2008 to 2010, he held the position of Director of GIATMARA Malaysia and was appointed to the Board of Director of Lembaga Tabung Haji from 2011 to May 2013. Effective 1 July 2013, Dato' Sri Haji Abdul Azeez Bin Abdul Rahim assumed the position of Chairman of Lembaga Tabung Haji. Dato' Sri Haji Abdul Azeez Bin Abdul Rahim is also a Director of TH Real Estate since July 2011. He was appointed to the Board of the Theta Edge Berhad as an Independent Non-Executive Chairman on 5 April 2011 and re-designated as an Independent Non-Executive Director with effect from 1 April 2012. Dato' Sri Haji Abdul Azeez Bin Abdul Rahim was appointed as Chairman and Executive Director of the Company on 5 May 2014.
Directorship of public companies (if any)	Theta Edge 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	Indirect interest: 711,900 (1.76%)

Remarks :

Dato' Sri Haji Abdul Azeez Bin Abdul Rahim was re-designated from Executive Chairman to Non-Independent Non-Executive Chairman of the Company with effect from 3 June 2014.

Dato' Sri Haji Abdul Azeez Bin Abdul Rahim's indirect interest in the Company was inadvertently omitted in the previous announcement dated 5 May 2014 (Reference No. CS_140401_66371).

Dato? Sri Haji Abdul Azeez Bin Abdul Rahim?s indirect interest in the Company should be 711,900 which was errorneous stated as 656,600 in the previous announcement dated 3 June 2014 (Reference No. CS-140603-6B96D).