Change in Boardroom

## fields Date of change :: 16/12/2014 Name :: Dato' Shaiful Hazizy Bin Zainol Abidin Age :: 38 Nationality :: Malaysian Type of change :: Appointment Designation :: Non-Executive Director Directorate :: Independent & Non Executive Qualifications :: 2001 : Bachelor (Hons) in Human Sciences (Political Sciences) from the International Islamic University Malaysia. 2003 : Master in Human Sciences (Political Sciences) from the International Islamic University Malaysia. Working experience and occupation :: 1995 : Programmes Assistant (Institut Kajian Dasar). 1996 : Executive Manager (Disability Research Center). 1997 : Manager of Northern Region (Disability Reserach Center). 2000 : Assistant Manager (Yayasan Gerakbakti Kebangsaan). 2001 : Executive (Institut Perkembangan Minda, INMIND). 2003 : Special Officer to Political Secretary Ministry of Youth & Sport. 2004-2012 : Special Officer to Political Secretary Ministry of Finance. 2004-2012 : Director, Papan Agrovalley Sdn. Bhd. 2006-present : Director, GIA Consult Sdn. Bhd. 2013-present : Executive Chairman, SAMA Consultancy Sdn. Bhd. 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