| Date of change | 09 Apr 2019 |
| Name | ENCIK TAUFIQ AHMAD @ AHMAD MUSTAPHA BIN GHAZALI |
| Age | 71 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Due to personal work commitment |
| 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
| No | Qualifications | Major/Field of Study | Institute/University | Additional Information |
| Working experience and occupation | |
| 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 | Direct : 1,000,000 shares in Tambun Deemed : 10,000 shares in Tambun held by Narspa Holdings Sdn. Bhd. Direct : 30,000 shares in Mustiara Sdn. Bhd., 70% owned subsidiary of Tambun |