| Date of change | 15 Jan 2018 |
| Name | MADAM LOW WAI HAR |
| Age | 51 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Principal Officer |
| Reason |
Due to Other personal commitment; |
| 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 shareholders | No |
| Qualifications |
Associate Member, Chartered Institute of Management Accountants (CIMA); Member, Malaysian Institute of Accountants (MIA); Associate Member, Chartered Tax Institute of Malaysia (CTIM) and; Member, Chartered Global Management Accountant (CGMA). |
| Working experience and occupation |
General Manager, Group Finance, Sealink International Berhad (2012-present); Group Finance Manager, Sealink International Berhad (2008 to 2011); Finance Manager, Sealink Sdn. Bhd. (2001 to 2008); Accountant, Sealink Sdn. Bhd. (1999-2001); Assistance Finance Manager, Sungei Wang Plaza Sdn. Bhd.; Accountant, Sungei Wang Plaza Sdn. Bhd. |
| 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 |
180,000 Ordinary Shares in Sealink International Berhad. |
| Company Name | SEALINK INTERNATIONAL BERHAD |
| Stock Name | SEALINK |
| Date Announced | 27 Dec 2017 |
| Category | Change in Principal Officer |
| Reference Number | C04-27122017-00005 |