| Date of change |
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31/03/2011 |
| Type of change |
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Resignation |
| Designation |
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Chairman & Director |
| Directorate |
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Executive |
| Name |
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Dato’ Haji Mohd Fauzi Bin Yusuf @ Mohd Yusof |
| Age |
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48 |
| Nationality |
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Malaysian |
| Qualifications |
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– B.A Architecture, RIBA Part I, Hull School of Architecture, U.K (1984).
– Diploma in Architecture RIBA Part II, Hull School of Architecture, U.K (1987). |
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| Working experience and occupation |
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| He served with several notable architectural consultancy firms in the United Kingdom.
He was in charged of a few housing projects with established developers in the Klang Valley.
Currently, he manages F.I. Group Sdn. Bhd., a development & consultancy firm which handles a variety of projects around the country. |
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| Directorship of public companies (if any) |
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| Ngiu Kee Corporation (M) Berhad |
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| Family relationship with any director and/or major shareholder of the listed issuer |
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| Any conflict of interests that he/she has with the listed issuer |
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| Details of any interest in the securities of the listed issuer or its subsidiaries |
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| Remarks |
| This announcement is dated 31 March 2011 |