BURSA ANNOUNCEMENTS

Change in Audit Committee - YAP CHI KEONG

Date of change	02/06/2014
Name	Yap Chi Keong
Age	62
Nationality	Malaysian
Type of change	Resignation
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	Chartered Accountant of Malaysian Institute of Accountants and an Associate Member of The Chartered Institute of Management Accountants. Â
Working experience and occupation	He started his career as a management accountant with The News Group, United Kingdom. He later moved into industries where he held several senior accounting positions in public listed companies in Malaysia. He is currently in private practice as a management consultant specializing in corporate restructuring. He has several years experience in construction and property development. Â
Directorship of public companies (if any)	1)Astral Supreme Berhad 2)Grand Hoover Berhad Â
Family relationship with any director and/or major shareholder of the listed issuer	Nil Â
Any conflict of interests that he/she has with the listed issuer	NilÂ
Details of any interest in the securities of the listed issuer or its subsidiaries	NilÂ
Composition of Audit Committee (Name and Directorate of members after change)	1) Dato' Dennis Chuah (Independent Non-Executive Director)- Chairman of Audit Committee 2) Sudesh a/l K.V. Sankaran (Independent Non-Executive Director)- Member

Remarks :
This announcement is dated 2 June 2014.