The Board of Directors ("Board") of the Company wishes to announce that following the appointment of En. Anwar Syahrin bin Abdul Ajib as the Managing Director/Chief Executive Officer of the Company and the re-designation of Dato' Izzaddin Idris from Executive Director to Non-Independent Non-Executive Director effective 1 September 2014, the changes to composition of the following Committees of the Board were approved effective 1 September 2014:-

1. ESOS Committee:

i. Tan Sri Dr Ahmad Tajuddin Ali - Chairman of Committee

ii. En. Anwar Syahrin bin Abdul Ajib - Member (Managing Director/Chief Executive Officer) - appointed effective

1 September 2014

iii. Dato' Izzaddin Idris - Member (Non-Independent Non-Executive Director)

iv. Professor Philip Sutton Cox - Member (Independent Non-Executive Director)

v. YM Ungku Suseelawati Ungku Omar - Member (Independent Non-Executive Director)

2. Nominations and Remuneration Committee:

i. Mr Oh Kim Sun - Chairman (Senior Independent Non-Executive Director)

ii. Dato' Izzaddin Idris - Member (Non-Independent Non-Executive Director) - appointed effective 1 September 2014

iii. Mr Sheranjiv Sammanthan - Member (Non-Independent Non-Executive Director)

iv. YM Ungku Suseelawati Ungku Omar - Member (Independent Non-Executive Director)

This announcement is dated 29 August 2014.