| Date of change | 24/08/2010 | |
| Type of change | Redesignation | |
| Previous Position | Non-Executive Director | |
| New Position | Others | |
| Directorate | Independent & Non Executive | |
| Name | Y. Bhg. Dato’ Mohd Shahar Bin Abdul Hamid | |
| Age | 74 | |
| Nationality | Malaysian | |
| Qualifications | A Shell Scholar in Engineering | |
| Working experience and occupation | 1960 to 1971 - Senior
Positions in Shell Malaysia Trading Sdn Bhd 1971 to 1977 - Managing Director of Pernas Trading Sdn Bhd and Pernas Edar Sdn Bhd 1971 to 1974 - Leader of the Malaysian Trade Delegations to China 1977 to 1984 - Managing Director of Gula Negeri Sembilan Sdn Bhd |
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| Directorship of public companies (if any) | Ho Wah Genting Berhad | |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL | |
| Any conflict of interests that he/she has with the listed issuer | NIL | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL | |
| Remarks : Y. Bhg. Dato’ Mohd Shahar Bin Abdul Hamid was redesignated as Senior Independent Non-Executive Director with effect from 24 August 2010. |
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