Change in Boardroom

## fields Date of change :: 05/10/2012 Name :: Dato' Ir. Syed Sis bin A. Rahman Age :: 59 Nationality :: Malaysian Type of change :: Appointment Designation :: Non-Executive Director Directorate :: Independent & Non Executive Qualifications :: - Diploma in Civil Engineering, Universiti Teknologi Malaysia - Bachelor in Civil Engineering, Glasgow University, Scotland - Master in Business Administration, International Management Centre, Buckingham, United Kingdom - Member of The Institution of Engineers Malaysia - Professional Engineer of Board of Engineers Malaysia Working experience and occupation :: Public Sector: 1978-1979: Design Engineer, Water Supply Division, JKR Headquarter, Kuala Lumpur 1979-1980: Water Supply Engineer, JKR Director Office, Negeri Sembilan 1980-1981: District Engineer, JKR Rembau, Negeri Sembilan 1982-1989: District Engineer, JKR Segamat, Johor Local Government: 1980-1981: Council Member of Rembau District 1982-1989: Council Member of Segamat Utara and Segamat Selatan Districts Private Sector: 1989-1995: Owner of SSR Consultants 1995-2004: Managing Director of SSR Partners Sdn. Bhd. (Engineering Consultant) 2005-current: Chairman of Perunding AKS Sdn. Bhd. Directorship of public companies (if any) :: Nil Family relationship with any director and/or major shareholder of the listed issuer :: Nil Any conflict of interests that he/she has with the listed issuer :: Nil Details of any interest in the securities of the listed issuer or its subsidiaries :: Nil