| Date of change | 08/01/2015 | 
| Name | Zuhairy bin Md Isa | 
| Age | 45 | 
| Nationality | Malaysian | 
| Designation | Executive Director | 
| Directorate | Executive | 
| Type of change | Resignation | 
| Reason | Redesignated as Deputy Chief Executive Officer (Non-Board Member) [Please see remarks]. | 
| 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 the shareholders | No | 
| Qualifications | N/A | 
| Working experience and occupation | N/A | 
| Directorship of public companies (if any) | N/A | 
| Family relationship with any director and/or major shareholder of the listed issuer | N/A | 
| Any conflict of interests that he/she has with the listed issuer | N/A | 
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |