Change in Boardroom

## fields Date of change :: 26/12/2012 Name :: Dato' Mohd Ibrahim bin Mohd Nor Age :: 53 Nationality :: Malaysian Designation :: Deputy Chairman Directorate :: Executive Type of change :: Resignation Reason :: Due to the completion of disposal of shares in the Company via Dream Cruiser Sdn. Bhd. and FNQ Advanced Materials Sdn. Bhd. 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) :: - 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 :: -