Bintai Kinden Bhd : Change in Boardroom - MR DAIJI FUJIOKA

BINTAI KINDEN CORPORATION BERHAD Date of change 23 Jan 2017 Name MR DAIJI FUJIOKA Age 45 Gender Male Nationality Japan Designation Director Directorate Non Independent and Non Executive Type of change Appointment Qualifications Graduated with a Degree in Economics from Keio University, Japan in March 1996. Working experience and occupation Upon his graduation, he joined Kinden Corporation, Japan (Kinden) as an Administrator in the Administration Department before he was transferred to Atsugi Construction Office, Yokohama in 1998. Two years later, he was transferred to the International Division in Tokyo and held the position as an Assistant Manager in the Administration Department. In 2006, as part of his career development program, he was relocated to Dubai branch in the United Arab Emirates to oversee the Administration and Finance Department. In 2008, he was promoted as a Deputy General Manager in Dubai and Abu Dhabi branch before he was made a General Manager to oversee the business and smooth operations in Dubai and Abu Dhabi branch in 2010. After six (6) years in Dubai, he was relocated back to Tokyo in 2012 and attached to the Administration Department, Affiliated Companies Management Team, International Division as an Assistant Manager. In 2013, Mr. Daiji Fujioka was offered the position as an Assistant General Manager for the Singapore branch and subsequently promoted as the Head of Administration until now. Directorships in public companies and listed issuers (if any) Nil 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 He is deemed to be interested in the securities of the Company by virtue of him being a person connected to Kinden Corporation, a major shareholder of the Company. Due Date for MAP 23 May 2017 Announcement Info Company Name BINTAI KINDEN CORPORATION BERHAD Stock Name BINTAI Date Announced 23 Jan 2017 Category Change in Boardroom Reference Number C03-23012017-00012