| Date of change | 28/11/2012 |
| Name | DATUK MICHAEL HARDIN |
| Age | 79 |
| Nationality | MALAYSIAN |
| Type of change | Demised |
| Designation | Chairman & Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | DIPLOMA IN PUBLIC ADMINISTRATION FROM THE CIVIL SERVICE TRAINING CENTRE IN CAMBERRA, AUSTRALIA IN 1958 AND LATER A CERTIFICATE FROM OXFORD UNIVERSITY, UNITED KINGDOM IN 1968. |
| Working experience and occupation | The late Datuk Michael Hardin began his career in the early 1950s as Sarawak Administrative Officer in the Sarawak Civil Service. In the early 1960s, he served as an Assistant Private Secretary to the Governor of Sarawak and one year later as a Private Secretary to the Chief Minister of Sarawak. In the 1970s, he served as Permanent Secretary in the Ministry of Forestry and Land in Kuching, Sarawak. In 1980s, he served as a Resident of the Fourth Division in Miri till his retirement from the civil service in 1984. Upon retiring from civil service, Datuk Michael Hardin ventured into private business and was involved in businesses including timber operations, general trading and shipping. He has been involved with Sealink International Berhad Group for the past 24 years since 1988. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 300,001 ordinary shares of RM0.50 each in SEALINK INTERNATIONAL BERHAD |
| Remarks : |
| This amended announcement is made on 30 November 2012 to delete the late Datuk Michael Hardin's Indirect Interest - 259,080,800 ordinary shares of RM0.50 each in SEALINK INTERNATIONAL BERHAD (Deemed interested by virtue of his substantial shareholding in Sealink Holdings Sdn. Bhd.) as the late Datuk Michael Hardin had disposed his substantial shares in Sealink Holdings Sdn. Bhd. recently. |
| Company Name | SEALINK INTERNATIONAL BERHAD |
| Stock Name | SEALINK |
| Date Announced | 30 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CS-121130-31246 |