BURSA ANNOUNCEMENTS

Change in Boardroom - MR TAN KIM HEE

Date of Change	28 Mar 2018
Name	MRÂ TAN KIM HEE
Age	54
Gender	Male
Nationality	Malaysia
Type of Change	Non Independent and Non Executive
Designation	Director
Directorate	Non Independent and Non Executive
Qualifications	Mr. Tan Kim Hee graduated with a Bachelor of Arts from University Kebangsaan Malaysia.
Working Experience and Occupation	After graduating from UKM, Mr. Tan was involved in the telecommunication industry by joining Sapura Group. He built up his customer network and maintained good relationship with most of the major suppliers during this period. After gaining enough experience, Mr. Tan decided to venture into the telecommunication business by establishing One Touch Mobile Sdn Bhd in year 1998. Through his commitment and effort, Mr. Tan has successfully gained a foothold in the telecommunication industry. After a few years of determined effort and hard work, he gained his reputation as a reliable and efficient businessmen in the market and the company is expanding rapidly under his leadership.
Directorship of Public Companies (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	Direct Interest - 42,500,000 Ordinary Shares

Remarks:

This announcement is dated 28 March 2018.