Change in Boardroom – Mr Lim Teik Hin

Date of change

16 Apr 2018

Name

MR LIM TEIK HIN

Age

76

Gender

Male

Nationality

Malaysia

Designation

Director

Directorate

Non Independent and Non Executive

Type of change

Resignation

Reason

Retirement

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

Qualifications

Mr Lim Teik Hin is a member of the Malaysian Institute of Accountants, Malaysian Institute of Certified Public Accountants and CPA Australia. He graduated with an Accountancy Degree from Perth Technical College in 1966.

Working experience and occupation

Mr Lim Teik Hin started his career with an accounting firm in Australia (L.A. Walker & Sons) and subsequently worked with Messrs KPMG (Penang) in Malaysia. He then joined Federal Aluminium (M) Bhd as an Operations Manager. His last held position was Senior Manager in Muhibbah Engineering (M) Bhd ("MEB") before he was appointed as a Non-Independent Non-Executive Director and member of the Audit Committee of MEB. He retired as a Non-Independent Non-Executive Director and member of the Audit Committee of MEB on 15 May 2014.

Family relationship with any director and/or major shareholder of the listed issuer

Mr Lim Teik Hin is the brother-in-law of Mr Mac Ngan Boon @ Mac Yin Boon, the Director and substantial shareholder of Favelle Favco Berhad.

Any conflict of interests that he/she has with the listed issuer

Mr Lim Teik Hin has no conflict of interest with the Company and has never been charged for any offence.

Details of any interest in the securities of the listed issuer or its subsidiaries

No