Change in Boardroom

## fields Date of change :: 05/10/2012 Name :: Leong Kam Weng Age :: 47 Nationality :: Malaysian Type of change :: Appointment Designation :: Non-Executive Director Directorate :: Independent & Non Executive Qualifications :: - Bachelor of Economics, Monash University, Australia - Bachelor of Laws, Monash University, Australia - Advocate and Solicitor of the Malaysian Bar - Certified Practising Accountant of CPA Australia - Chartered Accountant of Malaysian Institute of Accountants - Certified Mediator of the Malaysian Mediation Centre Working experience and occupation :: Mr. Leong was called to the Malaysian Bar in 1989 and was in legal practice for 3 years, after which he joined TA Enterprise Berhad in 1992. At the TA Group, he was involved in identifying and negotiating investment opportunities and acquisitions in the Asia-Pacific region. In 1997, he was seconded to the Philippines as Executive Director of TA Bank of the Philippines Inc, TA Securities (Phil) Inc and TA Property Development Inc. He returned to Malaysia in 1998 upon being promoted to the position of Chief Executive Officer of TA Securities Berhad. During his tenure with the TA Group, he was also appointed as director of various subsidiaries of the TA Group. Since 1999, he has been a Partner of the law firm of Messrs Iza Ng Yeoh & Kit. He is well-versed in corporate and securities laws, mergers and acquisitions and corporate governance matters. He sits on the Board of Directors, Audit Committee, Nomination Committee and Remuneration Committee of TA Enterprise Berhad and TA Global Berhad, which are listed on Bursa Malaysia Securities Berhad. He is also a director of Spring Hill Management Sdn. Bhd., a venture capital management corporation registered with the Securities Commission of Malaysia. Directorship of public companies (if any) :: TA Enterprise Berhad TA Global Berhad Asian Outreach (Malaysia) Bhd. Pusat Penyayang KSKA 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