| Date of Change | 04-Feb-2015 |
| Type of Change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Vice Chairman |
| Directorate | Independent & Non Executive |
| Name | Tan Sri Dato' Seri Ahmad Ramli bin Haji Mohd Nor |
| Age | 71 |
| Nationality | Malaysian |
| Qualifications | Tan Sri Dato' Seri Ahmad Ramli bin Haji Mohd Nor ("Tan Sri Dato'") is a graduate of Britannia Royal Naval College Dartmouth, the Indonesia Naval Staff College, the United States Naval War College and United States Naval Post-Graduate School in Monterey. Apart from his Naval Professional Qualification, he also holds a Master's Degree in Public Administration from Harvard University, USA. |
| Working Experience | Tan Sri Dato' has a distinguished career with the Royal Malaysian Navy and retired as the Chief in 1999.
He was appointed as an Independent Non-Executive Director of the Company on 5 May 2004 and member of the Audit Committee on 10 May 2004. He was further appointed as a member of the Nominating Committee on 18 January 2013. |
| Directorship of Public Companies | Affin Islamic Bank Berhad
Boustead Heavy Industries Corporation Bhd |
| Family Relationship | Nil |
| Conflict of Interest | Nil |
| Interest | He holds 300,000 ordinary shares of RM0.50 each in Favelle Favco Berhad |
