Announcements


Date: 08 January 2015

Change in Principal Officer


Date of change 08/01/2015
Name Chow Mei Mei
Age 48
Nationality Malaysian
Type of change Appointment
Designation Chief Financial Officer
Qualifications The Institute of Chartered Accountants in England and Wales (ACA)
Working experience and occupation -Senior Vice President, Corporate Strategy and Planning, SapuraKencana Petroleum Berhad

-Executive Director, Group Treasury and Corporate Finance, Sapura Holdings Sdn Bhd

- Finance Director, Motors Division - Sime Darby Berhad
Family relationship with any director and/or major shareholder of the listed issuer None
Any conflict of interests that he/she has with the listed issuer or its subsidiaries None
Details of any interest in the securities of the listed issuer or its subsidiaries 439,145 ordinary shares

Remarks :
Madam Chow Mei Mei's new designation is Senior Vice President, Group Strategy and Finance.



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