Boardroom and officer changes

Change in Principal Officer

January 31, 2013

A director or a senior officer joined, left, or changed role, with their background and any interests disclosed.

## fields Date of change :: 01/02/2013 Name :: Muhammad Hafidzi bin Abu Bakar Age :: 39 Nationality :: Malaysian Type of change :: Appointment Designation :: Chief Financial Officer Qualifications :: Member of Malaysian Institute of Accountants (MIA) 2012 - Master of Business Administration (Finance) Infrastructure University Kuala Lumpur 1997 - Bachelor of Accounting (Honours) International Islamic University Malaysia Working experience and occupation :: 2009-Present - Director, Finance Division of Infrastructure University Kuala Lumpur 2002-2009 - Accountant of Kumpulan IKRAM Sdn. Bhd. 2001-2002 - Internal Auditor of Kumpulan IKRAM Sdn. Bhd. 1997-2001 - Audit Senior of SJ Grant Thornton, Malaysia 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 or its subsidiaries :: NIL Details of any interest in the securities of the listed issuer or its subsidiaries :: NIL
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