Boardroom and officer changes

Change in Principal Officer

March 16, 2012

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

## fields Date of change :: 16/03/2012 Name :: Chow Chee Keng Age :: 40 Nationality :: Malaysian Type of change :: Appointment Designation :: Chief Financial Officer Qualifications :: Fellow member of the Association of Chartered Certified Accountants, UK. Working experience and occupation :: Mr. Chow started his career in a medium size public accounting firm in 1993. His previous appointments include Accountant at MTD Capital Bhd, Group Accountant at Komarkcorp Bhd, Chief Accountant at IFCA MSC Bhd and Group Finance Manager at Dataprep Holdings Bhd. Prior to this appointment, Mr. Chow is the Chief Accountant of Kumpulan Ikram Sdn Bhd, a wholly own subsidiary of Protasco Berhad. 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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