Change in Boardroom

## fields Date of change :: 25/06/2012 Name :: Dato' Chong Ket Pen Age :: 57 Nationality :: Malaysian Type of change :: Redesignation Previous Position :: Executive Director New Position :: Others Directorate :: Executive Qualifications :: 1979 - BEng (Hons) degree from the University of Malaya. 1990 - MPhil (Civil Engineering) degree from the University of Birmingham, United Kingdom. Working experience and occupation :: 1979 - Road Design Engineer cum Assistant Project Engineer at JKR Kelantan. 1982 - Promoted to Project Engineer and later became Senior Engineer at the Design and Research Branch of the JKR Headquarters. 1988 - Senior Pavement Research Engineer at Institut Kerja Raya Malaysia (IKRAM) and subsequently as a Senior Engineer of Pavement Evaluation and Research. 1991 - Started engineering consultancy practice and involved in engineering services and construction. He is a founder of Protasco Group. Directorship of public companies (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 :: Direct - 45,190,142 shares Indirect - 764,000 shares (held by spouse and children)