Change in Boardroom

## fields Date of change :: 10/03/2014 Name :: Tey Por Yee Age :: 38 Nationality :: Malaysian Type of change :: Appointment Designation :: Non-Executive Director Directorate :: Non Independent & Non Executive Qualifications :: Mr. Tey obtained his Bachelor of Commerce degree, majoring in Business Administration and Finance from the University of Manitoba, Canada in 1998. Working experience and occupation :: Mr. Tey is a businessman and venture capitalist. He founded Nexgram Holdings Berhad (formerly Nextnation Communication Berhad) and has been its Chief Executive Officer and Managing Director since 5 May 2005. Mr. Tey is one of the core founders of Nextnation Group of companies, a diversified group in telecommunication, information technology, media and property investments. Mr. Tey's investment focus is on emerging markets especially Asia Pacific with special interest in technology, infrastructure and energy companies. He has been the Chairman and Executive Director of Wintoni Group Bhd since 25 June 2013. He has been an Executive Director of Nextnation Communication Berhad since 5 May 2005. Directorship of public companies (if any) :: Nexgram Holdings Berhad Wintoni Group Berhad 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 :: Direct interest - 44,649,015 Indirect interest - 14,500,000