Change in Boardroom

## fields Date of change :: 23/11/2009 Type of change :: Appointment Designation :: Director Directorate :: Independent & Non Executive Name :: Dato' Mohd Ibrahim Bin Mohd Nor Age :: 50 Nationality :: Malaysian Qualifications :: Master in Business Administration from Drake University, Iowa, USA (1981-1982) Bachelor of Arts in Mathematics (Minor in Economics) from Knox College, Illinois, USA (1977-1981) Working experience and occupation :: Chairman of Super Enterprise Holdings Berhad (July 2008 – Present) Chairman of Malay Mail Sdn Bhd ( April 2008-Present) Executive Chairman of Bluinc Group of Companies (2004-Present) Vice Chairman of Padiberas Nasional Berhad (BERNAS) (2001-2003) Executive Vice Chairman of Sistem Television Malaysia Berhad (TV3) (March 2001-August 2001) Director of New Straits Times Press (Malaysia) Berhad (1999-2001) Director of Malaysian Resources Corporation Berhad (1999-2001) Group Managing Director of Padiberas Nasional Berhad (BERNAS) (1996-2001) Chief Operating Officer of Malakoff Berhad (1994-1995) Held various positions in The News Straits Times Press ("NSTP") Group including General Manager in CEO's Office and General Manager, Circulation Department. Also sat on the board of various NSTP subsidiaries (1988-1994) Corporate banking of Asian International Merchant Bank Berhad (now known as Sime Merchant Bank Berhad) and Utama Wardley Berhad (1983-1988) Directorship of public companies (if any) :: Super Enterprise Holdings Berhad 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 :: None