| Date of change | 15/05/2013 |
| Name | AZAHAR BIN RASUL |
| Age | 51 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Others |
| Directorate | Independent & Non Executive |
| Qualifications | NIL |
| Working experience and occupation | NIL |
| Directorship of public companies (if any) | EA HOLDINGS BERHAD |
| 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 |