PMCAP

PAN MALAYSIA CAPITAL BERHAD

Date of change	03/12/2013
Name	Ho Chun Fuat
Age	46
Nationality	Malaysian
Designation	Chief Financial Officer
Type of change	Resignation
Reason	Pursue other career opportunities
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	N/A
Working experience and occupation	N/A
Family relationship with any director and/or major shareholder of the listed issuer	N/A
Any conflict of interests that he/she has with the listed issuer or its subsidiaries	N/A
Details of any interest in the securities of the listed issuer or its subsidiaries	N/A

Remarks :

N/A