| Date of change | 18/12/2012 |
| Name | TAY MUN KIT |
| Age | 36 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Member of the Association of Chartered Certified Accountants("ACCA")(United Kingdom) |
| Working experience and occupation | He is the Chief Financial Officer for EA Holdings Berhad ("EAH"), a company involved in investment holding and provision of management and consultancy services. Prior to joining EAH, he was attached to an audit firm and has more than ten (10) years experience in the field of auditing and corporate services. |
| Directorship of public companies (if any) | R&A Telecommunication Berhad (Independent Non-Executive Director) |
| 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 |