|Date of change||15 Nov 2019|
|Name||MR NEOH SZE TSIN|
|Type of change||Resignation|
|Designation||Chief Financial Officer|
To pursue personal interest
|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|
|Working experience and occupation||
He started his career as an audit assistant in a medium size audit firm in 2002 and held the position of manager before he left in 2007. He joined Tambun Indah Group as Finance and Admin Manager in 2008 and was promoted to Group Financial Controller and Chief Financial Officer in 2011 and 2013, respectively. He oversees the accounting, corporate finance, tax and treasury functions for Tambun Indah Group.
|Family relationship with any director and/or major shareholder of the listed issuer||
|Any conflict of interests that he/she has with the listed issuer||
|Details of any interest in the securities of the listed issuer or its subsidiaries||
Direct Interest: 500,000 ordinary shares in Tambun
This announcement supercedes the earlier announcement dated 12 September 2019. Mr Neoh Sze Tsin tendered his resignation as the Chief Financial Officer of the Company on 12 September 2019. His last official working day with the Company will be on 15 November 2019.