Date: 16 April 2014

Change in Boardroom

Date of change 16/04/2014
Name Vijay Vijendra Sethu
Age 50
Nationality Australian
Type of change Appointment
Designation Director
Directorate Non Independent & Non Executive
Qualifications Mr. Vijay Vijendra Sethu ("Mr. Vijay") holds a Master of Business Administration from Auckland University. Mr. Vijay is a fellow of the Chartered Association of Certified Accountants, United Kingdom, an associate of the New Zealand Society of Chartered Accountants and a graduate of the Chartered Institute of Management Accountants, United Kingdom.  
Working experience and occupation Mr. Vijay has over 30 years experience in investment banking industry across Asia, Australia, United Kingdom and the Americas. Currently, Mr. Vijay is an independent director of International Medical University. 

Mr. Vijay was formerly a board member of Malakoff Berhad, Cerah Sama Sdn. Bhd., Don Muang Tollway and Infraco Asia. Mr. Vijay was also formerly the founding CEO of CSSAA, an emerging markets focused infrastructure fund manager, an Executive Director and Head of Project and Structured Finance for Asia for ANZ Investment Bank, Singapore, the Vice President and Head of Mergers and Acquisitions for Enron Asia Pacific, Singapore, engaged by ANZ Investment Bank in Melbourne, London and New York focusing on infrastructure and resource project financing, auditor with KPMG, New Zealand and Exxon in Malaysia and Mr. Vijay was a lecturer in a Malaysian college. 
Directorship of public companies (if any) Nil 
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 25,500,000 shares (Direct)
18,000,000 shares (Indirect)