BURSA ANNOUNCEMENTS

Change in Audit Committee - MR LIM GHIM CHAI

Date of change	30 Aug 2016
Name	MR LIM GHIM CHAI
Age	41
Gender	Male
Nationality	Malaysia
Type of change	Cessation Of Office
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

Remarks :
This announcement is dated 30 August 2016.