We wish to inform that Encik Abdul Aziz Bin Abdul Wahab, an independent non-executive director who is the Chairman of the Remuneration Committee has resigned on 3 December 2015.

The composition of the Remuneration Committee after the change are as follows:-

Tan Sri Dato’ Sri Dr. Samsudin Bin Hitam (Member, non-independent non-executive director)

Tan Sin Chong (Member, independent non-executive director)