Change in Boardroom

## fields Date of change :: 27/11/2014 Name :: Ooi Kock Aun Age :: 47 Nationality :: Malaysian Designation :: Non-Executive Director Directorate :: Independent & Non Executive Type of change :: Removed Reason :: Removed by shareholders at the Adjourned Extraordinary General Meeting of the Company held on 27 November 2014 Details of any disagreement that he/she has with the Board of Directors :: - 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 ::