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Date of change | 14/08/2014 |
| Name | Teow Choo Chuan |
| Age | 51 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Personal reason |
| 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 the shareholders | No |
| Qualifications | Holds a Bachelor of Science in Electrical Engineering from the University of Oklahoma, USA. |
| Working experience and occupation | Career in electrical and electronics since 1984, including serving as Managing Director of Century Advance Technology Sdn. Bhd. until its acquisition by Century Logistics Holdings Berhad in year 2000. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the brother of Mr. Teow Choo Hing, Managing Director and nephew of Datuk Phua Sin Mo, Executive Chairman. |
| 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 | (1) Direct Interest: 7,076,903
(2) Indirect Interest: 686,400 |
