Change in Boardroom
| Date of change | 01/12/2013 |
| Name | DATUK SYED HUSSIAN BIN SYED JUNID |
| Age | 52 |
| Nationality | MALAYSIAN |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to his other commitments and responsibilities |
| 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 | 1. Diploma in Insurance, The Association for Overseas Scholarship Tokyo, 1988 2. Certificate in Insurance, MARA Institute of Technology, 1982 |
| Working experience and occupation | 2000 - present - Senior Director of Business Operations & Sales Support Asia, Western Digital Sdn Bhd |
| Directorship of public companies (if any) | 1. AWC Berhad 2. Primeworks Studios Sdn Bhd, subsidiary of Media Prima Berhad 3. ALT Sdn Bhd, subsidiary of Media Prima Berhad 4. Ambang Wira Sdn Bhd 5. RDM Sdn Bhd |
| 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 |