Change in Boardroom

## fields Date of change :: 01/07/2012 Name :: Datin Normah binti Kassim Age :: 55 Nationality :: Malaysian Designation :: Director Directorate :: Independent & Non Executive Type of change :: Resignation Reason :: To retire completely from the corporate world to pursue other interests. 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 :: - Working experience and occupation :: - 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 :: -