|
Date of change | 30/09/2014 |
| Name | Dr. Mohamed Amin Bin Mohd Kassim |
| Age | 60 |
| Nationality | Malaysian |
| Designation | Deputy Managing Director |
| Directorate | 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 the shareholders | No |
| Qualifications | Holds a Degree of the Chartered Institute of Transport, United Kingdom and graduated at the Imperial College, University of London with a Doctorate in Management. Also awarded with Certified Corporate Strategist Doctorate from Cambridge Association of Managers (2006) and Certified Doctor of Business Administration from Oxford Association of Management (2006). |
| Working experience and occupation | Career in shipping, international freight forwarding and logistics management since 1975, including servicing the agency for Evergreen Group as the General Manager from 1987 to 1996. Co-Writer for the Malaysian Industrial Master Plan 3 (2006-2020)- Logistics Chapter. Team Leader of the Consulting Team which submitted to the Malaysian Government - "Study on the Roadmap for the development of the Logistics Services Sector in Malaysia (2009/2010)". Leading member of the Malaysian Logistics and Supply Chain Council. Invited by the Asia Pacific Economic Cooperation (APEC) Secretariat to speak at the seminar in Washington DC, United States of America on “Addressing SME Business Constraints through Services” (March 2011). Appointed as Adjunct Professor by Universiti Teknologi Mara (UiTM) in May 2010. Appointed as Adjunct Professor by Universiti Malaysia Terengganu (UMT) in October 2012. |
| Directorship of public companies (if any) | Nil |
| 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 | (1) Direct Interest: 253,181
(2) Indirect Interest: 1,700,000 |
