Announcement : Change in Audit Committee

Date of change	11/07/2013
Name	Michael Lim Hee Kiang
Age	65
Nationality	Malaysian
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	1973 - Masters of Laws with Distinction, Victoria University of Wellington, New Zealand 1972 - Bachelor of Laws with Honours, Victoria University of Wellington, New Zealand.
Working experience and occupation	He has over 37 years experience in legal practice specializing in company and securities law including 31 years at Shearn Delamore & Co. and currently a consultant with Messrs Jeff Poon & Wong.
Directorship of public companies (if any)	DKSH Holdings (Malaysia) Berhad Selangor Properties Berhad Wawasan TKH Holdings Berhad Paragon Union Holdings Berhad Seloga Holdings Berhad (De-listed)
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 MEMBER : MR MICHAEL LIM HEE KIANG