Change in Audit Committee
Date of change   :   22/02/2013
Name   :   Ahmad Murad Bin Abdul Aziz
Age   :   54
Nationality   :   Malaysian
Type of change   :   Resignation
Designation   :   Chairman of Audit Committee
Directorate   :   Independent & Non Executive
Directorship of public companies (if any)   :   NIL
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   :   1 Ordinary Share of RM1.00

Composition of Audit Committee (Name and Directorate of members after change)   :
Loo Hooi Beng (Independent Non-Executive Director) – Chairman
Ahmad Murad Bin Abdul Aziz (Chairman/Senior Independent Non-Executive)- Member
Khoo Lay Tatt (Independent Non-Executive Director)-Member