Change in Boardroom

## fields Date of change :: 29/02/2012 Name :: Dato' Dr Norraesah Binti Haji Mohamed Age :: 64 Nationality :: Malaysian Designation :: Director Directorate :: Independent & Non Executive Type of change :: Resignation Reason :: To reduce the number of directorship held in public companies. 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 :: She holds a Doctorate Degree in Economics Science (International Economics and Finance) from University of Paris-Pantheon Sorbonne, France. Working experience and occupation :: She has over 39 years of working experience in banking, consultancy and international trade and commerce. She was with the Malaysian Government from 1972-1988, serving in Ministry of International Trade & Industry and Ministry of Finance before joining the corporate sector. Directorship of public companies (if any) :: KESM Industries Berhad, SBC Corporation Berhad, Ya Horng Electronic (M) Berhad, Adventa Berhad, My E.G. Services Berhad, Malaysian Genomics Resource Centre Berhad, ICapital Biz Berhad. 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 :: NIL