Change in Boardroom

## fields Date of change :: 10/12/2012 Name :: Ooi Kock Aun Age :: 45 Nationality :: Malaysian Type of change :: Appointment Designation :: Non-Executive Director Directorate :: Independent & Non Executive Qualifications :: Bachelor of Business (Distinction) from Curtin University of Technology, Perth, Australia (Accounting major & Law minor). Certified Practising Accountant of ASCPA. Chartered Accountant of Malaysian Institute of Accountants. Associate Member of Malaysian Institute of Taxation. Working experience and occupation :: 2001: Global Financial Consultant - Visionquest International Group, Auckland Director – Global Outreach Limited, Mauritius Director – Alpha Beyond Sdn Bhd, Malaysia 1998 – 2001: Group Manager, Corporate Planning – Lion Group of Companies, HQ Kuala Lumpur 1996 - 1997: Group Tax Manager - The Lion Group of Companies 1995: Assistant Tax Manager - The Lion Group of Companies 1992: Tax Executive - Lion Group of Companies, HQ Kuala Lumpur 1990 – 1992: Tax Executive - Ernst & Young, Kuala Lumpur Currently, Mr. Ooi is the Finance Director/Chief Finance Officer of PT Inovisi Infracom Tbk, a listed company in Indonesia, and the Group Chief Financial Officer for Global Capital Ltd. Directorship of public companies (if any) :: None Family relationship with any director and/or major shareholder of the listed issuer :: None Any conflict of interests that he/she has with the listed issuer :: None Details of any interest in the securities of the listed issuer or its subsidiaries :: 9,000,000 ordinary shares