We wish to announce the changes in the composition of the Nomination and Remuneration Committees of MIB, as follows:-

1.   Kong Wah Sang has been appointed as Chairman of the Nomination Committee, in place of Dato’ Robert Chan Woot Khoon who has passed away.  Kong Wah Sang was previously a member of the Nomination Committee.

2.   Loong Caesar has been appointed as a member of the Nomination Committee.

3.   Dato’ Yusli Bin Mohamed Yusoff has been appointed as Chairman of the Remuneration Committee, in place of Kong Wah Sang who continues to serve as a member of the Remuneration Committee.

After the change, the members of the Nomination and Remuneration Committees are as follows:-

1.        Nomination Committee

a)         Kong Wah Sang (Chairman)

b)        Chew Hoy Ping 

c)         Loong Caesar

2.        Remuneration Committee

a)         Dato’ Yusli Bin Mohamed Yusoff (Chairman)

b)        Kong Wah Sang

c)         Chung Tze Hien

This announcement is dated 30 September 2013.