Announcement : Change in Boardroom - MR MICHAEL LIM HEE KIANG

Date of change	13 Apr 2018
Name	MR MICHAEL LIM HEE KIANG
Age	70
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Due to deteriorating health condition
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications	He is a retired advocate and solicitor and graduated with a Bachelor of Laws with Honours in 1972 and Master of Laws with Distinction in 1973 from Victoria University of Wellington, New Zealand
Working experience and occupation	Mr. Michael Lim was admitted to practice law in Supreme Court of New Zealand in 1974 and joined th law Faculty of University Malaya as a lecturer in 1975. After his stint in University Malaya, he joined Messrs. Shearn Delamore & Co. in 1978 and was a partner of the firm in 1979. He has worked with the firm for 32 years, specialising in company and securities law before retiring in 2010.
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