28-Aug-2014

RESIGNATION

Member of Audit Committee

Independent & Non Executive

57

Malaysian

Mr. Ong Teck Chuan ("Mr. Ong") is a Fellow of the Certified Practising Accountants of Australia, and a Member of the Malaysian Institute of Certified Public Accountants, Malaysian Institute of Accountants and Financial Planning Association of Malaysia. Mr. Ong has a business degree from Edith Cowan University, Australia.

Mr. Ong has over 30 years of extensive experience in corporate finance, financial management, operational management, merchant banking and auditing. He has served in various senior management positions in public listed companies and large organisations involved in diverse industries ranging from telecommunications, satellite broadcasting, leisure and entertainment, power generation, toll highway operations, infrastructure development, resource-based, property development, merchant banking and auditing. He is currently a business consultant providing business management and financial consultancy related services.

Nil

Nil

Nil

Direct Interest: 225,000 Ordinary Shares of RM0.50 each

Dato' Siow Kim Lun (Chairman, Independent Non-Executive Director)
Dato' Yeong Kok Hee (Member, Independent Non-Executive Director)