BURSA ANNOUNCEMENTS

Change in Boardroom - DATO LEE HEAN GUAN

Date of change	14 Mar 2016
Name	DATOÂ LEE HEAN GUAN
Age	74
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Personal Matters
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications	N/A
Working experience and occupation	Dato' Lee Hean Guan was the former Group Managing Director of See Hup Consolidated Berhad, a company listed on the Main Market of Bursa Malaysia Securities Berhad from 18 November 1997 til 29 May 2007. Presently, he is the adviser to See Hup Consolidated Berhad and sits on the Board of Directors for the subsidiaries of See Hup Group. He is also actively involved in various businesses, communities and charitable organisations and holds honorary positions in various committees.
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	1) Direct Interest - 1,226,406 ordinary shares of RM1.00 each 2) Deemed Interest - 1,828,005 ordinary shares of RM1.00 each

Remarks :
This announcement is dated 14 March 2016.