Change in Boardroom

## fields Date of change :: 18/12/2014 Name :: Mohamad Farid Bin Mohd Yusof Age :: 56 Nationality :: Malaysian Designation :: Non-Executive Director Directorate :: Independent & Non Executive Type of change :: Resignation Reason :: Personal Commitment 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 ::