Announcement
Change in Audit Committee
02 July 2013
| Date of change | 28/06/2013 |
| Name | DATO' LIM GIT HOOI @ ROBERT LIM |
| Age | 75 |
| Nationality | MALAYSIAN |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants. |
| Working experience and occupation | Former partner in Ernst & Young |
| Directorship of public companies (if any) | Gopeng Berhad - Independent Non-Executive Director YNH Property 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | CHAIRMAN: DATO' SYED MD AMIN ALJEFFRI MEMBER: MR PHILIP ENG HENG NEE |