Change in Boardroom http://announcements.bursamalaysia.com/EDMS/edmsweb.nsf/LsvBWAllByID/B8A7FABE22E0CE12... Change in Boardroom GLOBALTEC FORMATION BERHAD Date of change Name Age Nationality Type of change Designation Directorate Qualifications Working experience and occupation 10/06/2013 Mejar Jeneral Dato' Mokhtar bin Perman (Rtd) 60 Malaysian Appointment Non-Executive Director Non Independent & Non Executive - Instructor-in-Gunnery from Indian School of Artillery. - Diploma in Strategic Studies from Universiti Kebangsaan Malaysia - Diploma in Defence and Strategic Studies from Australian Defence College, Canberra Australia - Fellowship of the Australian Defence College Mejar Jeneral Dato’ Mokhtar bin Perman successfully completed his Cadet Training and was commissioned into the Royal Artillery Regiment on 14 April 1972. Upon being commissioned as a 2nd Lieutenant in the Malaysian Army, he attended various military courses and later served at the various appointments in the Royal Artillery Regiments as well as at the formation headquarters. After completing the Gunnery Instructor Course at the Indian School of Artillery, Deolali, India, he was posted to the Artillery Wing, Pusat Latihan Tentera Darat - The Army Training School (“LATEDA”) as an instructor from 1980 to 1982. He was later posted to the various regimental and staff appointments at the Ministry of Defence. Thereafter, he was posted for 2 years at the Defence Intelligence Staff Division as a Strategic Analyst. In February 1992, he was promoted to the rank of Leftenant Kolonel and was given the honour to command the 2nd Royal Artillery Regiment in Kluang, Johor. Further, in April 1997, he was promoted to the rank of Kolonel and assumed the post of the Director of Artillery at the Army Headquarters. In December 1999, he was sent to attend a senior military course in Australia and on his return to Malaysia in 2000, he was promoted to the rank of Brigadier Jeneral and given the appointment of Assistant Chief of Staff for Planning and Development at the Army Headquarters and later as the Commander of the 11 Infantry Brigade. He was promoted to the rank of Mejar Jeneral to command the Army Doctrine and Training Command until his retirement on 7 December 2010. 1 of 2 12/06/2013 9:22 Change in Boardroom Directorship of public companies (if any) Family relationship with any director and/or major shareholder of the listed issuer Any conflict of interests that he/she has with the listed issuer Details of any interest in the securities of the listed issuer or its subsidiaries http://announcements.bursamalaysia.com/EDMS/edmsweb.nsf/LsvBWAllByID/B8A7FABE22E0CE12... NIL NIL NIL NIL Announcement Info Company Name Stock Name Date Announced Category Reference No 2 of 2 GLOBALTEC FORMATION BERHAD GLOTEC 10 Jun 2013 Change in Boardroom CA-130610-7E2E9 12/06/2013 9:22