BURSA ANNOUNCEMENTS

Change in Audit Committee - MISS LOH YEE SING

Date of change	28 Nov 2016
Name	MISSÂ LOH YEE SING
Age	41
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	Dato' Dennis Chuah -Independent Non-Executive Director (Chairman) Sudesh A/L K.V. Sankaran -Independent Non-Executive Director Loh Yee Sing -Independent Non-Executive Director

Remarks :
This announcement is dated 28 November 2016.