Change in Boardroom

## fields Date of change :: 10/12/2012 Name :: Tan Heng Kui Age :: 55 Nationality :: Malaysian Type of change :: Appointment Designation :: Non-Executive Director Directorate :: Non Independent & Non Executive Qualifications :: B.Sc (Hons) Civil Engineering, Professional Engineer Malaysia, Chartered Engineer UK Engineering Council, Asean Engineer. Working experience and occupation :: Executive Director of Kumpulan IKRAM (Sabah) Sdn Bhd (From 1997) Principal of Perunding Pertama Consulting Engineers (From 1988) Director of Incoprime Sdn Bhd (From 1991) Director of Press Metal Berhad (From 2001) Ir. Vincent Tan has 30 years of practical experiences in the local engineering industry. Out of which he was involved in numerous water resources and waste water engineering projects. He was involved in various drainage improvements works including Kg Likas in Kota Kinabalu and Sungai Sibuga in Sandakan. Large water supply projects including the 80MLD Telibong water supply project and the 40 MLD Kokopon water supply project at Papar. Various waste water treatment projects such as the Sabah Sewerage Master Plan, Tawau Sewerage, Sandakan Sewerage and the Sipitang sewerage schemes. Directorship of public companies (if any) :: Press Metal Berhad 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 :: 592,900 ordinary shares