Announcement
Change in Audit Committee
11 July 2013
| Date of change | 11/07/2013 |
| Name | Michael Lim Hee Kiang |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1973 - Masters of Laws with Distinction, Victoria University of Wellington, New Zealand 1972 - Bachelor of Laws with Honours, Victoria University of Wellington, New Zealand. |
| Working experience and occupation | He has over 37 years experience in legal practice specializing in company and securities law including 31 years at Shearn Delamore & Co. and currently a consultant with Messrs Jeff Poon & Wong. |
| Directorship of public companies (if any) | DKSH Holdings (Malaysia) Berhad Selangor Properties Berhad Wawasan TKH Holdings Berhad Paragon Union Holdings Berhad Seloga Holdings Berhad (De-listed) |
| 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) | CHAIRMAN : DATO' SYED MD AMIN ALJEFFRI MEMBER : MR PHILIP ENG HENG NEE MEMBER : MR MICHAEL LIM HEE KIANG |