Boardroom and officer changes

Change in Boardroom

January 8, 2010

## fields Date of change :: 06/01/2010 Type of change :: Redesignation Previous Position :: Non-Executive Director New Position :: Others Directorate :: Non Independent & Non Executive Name :: Dato' Mohd Ibrahim Bin Mohd Nor Age :: 51 Nationality :: Malaysian 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 :: Indirect - 35,805,373 ## para Remarks : ## para The redesignation of the position of Dato' Mohd Ibrahim Bin Mohd Nor from Independent Non-Executive Director to Non-Independent Non-Executive Director was due to his acqusition of substantial indirect interest in the Company via Dream Cruiser Sdn Bhd on 06/01/2010.
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