BURSA ANNOUNCEMENTS

Change in Boardroom - MISS LOH YEE SING

Date of change	28 Nov 2016
Name	MISSÂ LOH YEE SING
Age	41
Gender	Female
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Independent and Non Executive
Type of change	Appointment
Qualifications	Member of Malaysian Institute of Accountants Member of Institute of Chartered Accountants New Zealand (ICANZ)
Working experience and occupation	Loh Yee Sing (aged 41) started her career as an External Auditor with Arthur Andersen & Co. She then joined Hunza Properties Berhad as a Corporate Planning Executive. She is currently in Zhulian Group of Companies as a senior accountant.
Directorships in public companies and listed issuers (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	Nil

Remarks :
This announcement is dated 28 November 2016.