Change in Audit Committee

## fields Date of change :: 07/08/2014 Name :: TAN YEE BOON Age :: 39 Nationality :: MALAYSIAN Type of change :: Appointment Designation :: Member of Audit Committee Directorate :: Independent & Non Executive Qualifications :: - LLB (Hons) from University of Glamorgan, Wales - Admission Qualification Chartered Institue of Arbitrators - Certificate of Legal Practice, Malaysia Working experience and occupation :: Since 2009: - Independent and Non-Executive Director - Earnest Investments Holdings Limited. Since 1999: - Practicing as an advocate and solicitor specialising in commercial, corporate, litigation and advisory works. - Involved in various corporate exercise including takeovers, reverse takeovers, IPO and fund raising. 1999: - Admitted as an Advocate & Solicitor, High Court of Malaya 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 :: Shares - 60,000 Options from Employees' Share Scheme - 40,000 Composition of Audit Committee (Name and Directorate of members after change) :: Chairman - Tan Sri Datuk Dr. Hadenan bin A. Jalil (Independent Non-Executive Director) Members - Dato' Mohd Hanif Bin Sher Mohamed (Independent Non-Executive Director) - Mr. Ooi Kock Aun (Independent Non-Executive Director) - Mr. Tan Yee Boon (Independent Non-Executive Director)