Change in Boardroom - MADAM THAM WEI MEI

## fields Date of change :: 01 Jan 2018 Name :: MADAM THAM WEI MEI Age :: 51 Gender :: Female Nationality :: Malaysia Designation :: Non Executive Director Directorate :: Independent and Non Executive Type of change :: Appointment Qualifications :: Degree in Mass Communications from Universiti Sains Malaysia Working experience and occupation :: 1) 1998-present Senior Consultant of Alpha Platform Public Relations 2) 1995-1998 Marketing communications for a U.S. telco services company that serves Hong Kong, Singapore, Indonesia, Thailand and Malaysia 3) 1992-1995 Journalist based in Phnom Penh, Cambodia for The Cambodia Times newspaper 4) 1991-1992 External communications and public relations for PT Yulinda Duta Fashion, a garment company based in Cibinong with its headquarter in Jakarta, Indonesia Directorships in public companies and listed issuers (if any) :: Nil 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 :: Nil Details of any interest in the securities of the listed issuer or its subsidiaries :: Nil