Boardroom and officer changes

Change in Boardroom

March 10, 2014

A director or a senior officer joined, left, or changed role, with their background and any interests disclosed.

## fields Date of change :: 10/03/2014 Name :: Dato' Mohd Ibrahim bin Mohd Nor Age :: 55 Nationality :: Malaysian Type of change :: Appointment Designation :: Non-Executive Director Directorate :: Independent & Non Executive Qualifications :: Master in Business Administration, Bachelor of Arts in Mathematics (Minor in Economics). Working experience and occupation :: 2004 - Present: Chairman, BluInc Group of Companies June 2012 - Dec 2012: Executive Deputy Chairman, Protasco Berhad January 2010 - June 2012: Non-Independent Non-Executive Director Protasco Berhad November 2009 - Jan 2010: Independent Non Executive Director Protasco Berhad July 2008 - 2010: Chairman, Super Enterprise Holdings Berhad April 2008 - May 2012: Chairman, Malay Mail Sdn. Bhd. 2001 - 2003: Vice Chairman, Padiberas Nasional Berhad (BERNAS) Mac 2001 - August 2001: Executive Vice Chairman, Sistem Television Malaysia Berhad (TV3) 1999 - 2001: Director, The New Straits Times Press (Malaysia) Berhad 1999 - 2001: Director, Malaysian Resources Corporation Berhad 1996 - 2001: Group Managing Director, BERNAS 1994 - 1995: Chief Operating Officer, Malakoff Berhad 1988 - 1994: The News Straits Times Press Group 1983 - 1988: Corporate banking of Asian International Merchant Bank Berhad (now Sime Merchant Bank Berhad) and Utama Wardley Berhad Directorship of public companies (if any) :: N/A Family relationship with any director and/or major shareholder of the listed issuer :: N/A Any conflict of interests that he/she has with the listed issuer :: N/A Details of any interest in the securities of the listed issuer or its subsidiaries :: Nil
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