Change in Boardroom

## fields Date of change :: 28/11/2012 Name :: See Ah Sing Age :: 53 Nationality :: Malaysian Designation :: Executive Director Directorate :: Executive Type of change :: Resignation Reason :: Personal reason Details of any disagreement that he/she has with the Board of Directors :: No Whether there are any matters that need to be brought to the attention of the shareholders :: No Qualifications :: - Working experience and occupation :: - 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