BURSA ANNOUNCEMENTS

Change in Boardroom - YAP CHI KEONG

Date of change	20/12/2013
Name	Yap Chi Keong
Age	61
Nationality	Malaysian
Type of change	Appointment
Designation	Non-Executive Director
Directorate	Independent & Non Executive
Qualifications	Chartered Accountant of Malaysian Institute of Accountants and an Associate Member of The Chartered Institute of Management Accountants.
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.
Directorship of public companies (if any)	1)Astral Supreme Berhad 2)Grand Hoover Berhad
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	Nil

Remarks :
This announcement is dated 20 December 2013.