| Date of change | 07/12/2012 |
| Name | HOH CHEE KUAN |
| Age | 43 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | CHOO SENG CHOON (INDEPENDENT NON-EXECUTIVE DIRECTOR)
AZAHAR BIN RASUL (INDEPENDENT NON-EXECUTIVE DIRECTOR) |