Change in Boardroom

## fields Date of change :: 16/12/2014 Name :: Dato’ Su-Azian @ Muzaffar Syah bin Abd Rahman Age :: 49 Nationality :: Malaysian Type of change :: Appointment Designation :: Executive Director Directorate :: Executive Qualifications :: 1987 - Political Science (out Campus), Universiti Sains Malaysia. 1988 - Business Management Course, Malay Chamber of Commerce (BBMC). Working experience and occupation :: 1995 : Special Officer, Ministry of International Trade & Industry Malaysia. 1999-2004 : Special Officer, Ministry of Youth & Sports. 2004-2009 : Special Officer, Ministry of Education Malaysia. 2001-2012 : Chief Executive Officer, Molek Engineering Sdn. Bhd. 2006-2012 : Director, GIA Consult Sdn. Bhd. 2007-2012 : Director, Papan Agro Valley Sdn. Bhd. 2012-2013 : Managing Director, HCM Engineering Sdn. Bhd. 2013-Present : Managing Director (Construction & Maintenance Division), Protasco Berhad Directorship of public companies (if any) :: No Family relationship with any director and/or major shareholder of the listed issuer :: No Any conflict of interests that he/she has with the listed issuer :: No Details of any interest in the securities of the listed issuer or its subsidiaries :: No