Bursa
Announcements

Change in Audit Committee

Date of change	16/05/2013
Name	Ms. Lim Ts-Fei
Age	50
Nationality	Malaysian
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	Ms. Lim graduated with a Degree in Bachelor of Law from the University of Hull, England and was called to the English Bar as barrister in 1988.
Working experience and occupation	Upon her return to Malaysia, she commenced her chambering with Chye, Chow, Chung & Co., a legal firm in Kuala Lumpur. She was called to the Malaysian Bar in 1989 and continued to practise as a legal assistant in the same firm for eight years. She is presently a partner of the firm.
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	Nil
Composition of Audit Committee (Name and Directorate of members after change)	Mr. Leung Kok Keong (Chairman) (Independent & Non Executive Director) Ms. Kang Hui Ling (Member) (Independent & Non Executive Director) Dr. Wong Kai Fatt (Member) (Independent & Non Executive Director) Ms. Lim Ts-Fei (Member) (Independent & Non Executive Director) Mr. Chow Yoon Sam (Member) (Independent & Non Executive Director)