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 :: 31/01/2013 Name :: Chow Chee Keng Age :: 40 Nationality :: Malaysian Designation :: Chief Financial Officer Type of change :: Resignation Reason :: Pursue other career opportunities 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 :: - 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 or its subsidiaries :: - Details of any interest in the securities of the listed issuer or its subsidiaries :: -
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