Change in Audit Committee

## fields Date of change :: 16/12/2014 Name :: Dato' Mohd Hanif Bin Sher Mohamed Age :: 63 Nationality :: Malaysian Type of change :: Redesignation Previous Position :: Member of Audit Committee New Position :: Chairman of Audit Committee Directorate :: Independent & Non Executive 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 :: Composition of Audit Committee (Name and Directorate of members after change) :: Chairman - Dato' Mohd Hanif Bin Sher Mohamed (Independent Non-Executive Director) Members - Mr. Tan Yee Boon (Independent Non-Executive Director) - Encik Suhaimi Bin Badrul Jamil (Independent Non-Executive Director)