13-May-2013

APPOINTMENT

Alternate Director

Non Independent & Non Executive

41

Malaysian

Law graduate from the University of Bristol, England.

Mr Daniel Yong joined Mid Valley City Sdn Bhd (‘MVC’) in 1999 as a member of the pre-opening retail development team. He was appointed an Executive Director of MVC in 2003 and has been responsible for overseeing the management and operation of Mid Valley Megamall, since. He was also involved in the design and pre-opening of The Gardens Mall from 2004 to 2007. His prior work experience includes the development of bespoke systems with BYG Systems Ltd in England and Operational Management with Wah Seong Engineering Sdn Bhd, the distributor and manufacturer for Toshiba Elevator and Escalator in Malaysia.

KrisAssets Holdings Berhad (in-liquidation), IGB REIT Management Sdn Bhd and IGB Corporation Berhad (Alternate Director).

Mr Daniel Yong is the son of Ms Pauline Tan Suat Ming, a Non-Independent Non-Executive Director of the Company. He is also the nephew of Robert Tan Chung Meng, a Non-Independent Non-Executive Chairman of the Company.

Nil

Direct Interest
48,534 ordinary shares of RM0.50 each

*Deemed Interest
2,789,293 ordinary shares of RM0.50 each

*Deemed interest held through Ms Pauline Tan Suat Ming, his mother and include interests of his father and siblings pursuant to Section 6A of the Companies Act, 1965