| Date of change | 31/07/2014 |
| Name | DATUK SYED IZUAN BIN SYED KAMARULBAHRIN |
| Age | 45 |
| Nationality | MALAYSIAN |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other full time work commitment. |
| 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 | Fellow member of the Association of Chartered Certified Accountants (ACCA) United Kingdom, a member of the Malaysian Institute of Certified Public Accountants (MICPA) and a member of the Malaysian Institute of Accountants (MIA) |
| Working experience and occupation | Currently, he is attached to a diversified regional corporate group based in Malaysia, with business interest in the Automotive, Aviation, Construction and Defence and Engineering sectors where he provides advisory services to the Group's Executive Chairman.
Up until December 2011, he was the Chief Executive Office of a Company, listed on the Main Market of Bursa Securities. He was responsible for the overall management of the group of companies. From November 2007 to September 2010, he was the Head of International Business of an organisation, where he was responsible for deal, origination and investment management. From March 1998 to October 2007, he was the Chief Financial Officer of a private limited company and subsequently a public listed company. From July 1996 to February 1998, he was with a public listed company as Assistant Manager handling business development and corporate affairs. Between February 1993 to June 1996, he was with an accounting firm carrying out statutory audit on private limited and public limited companies. |
| 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 | Nil |