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Are usually there any conflicting differences in opinion on material issues between the person and the panel of owners, including issues which would have got a materials impact on the group or its monetary revealing? No Can be there any issue in relationship to the cessation that needs to be brought to the interest of the shareholders of the listed issuer? No Any other relevant details to become provided to shareholders of the stated issuer? No Date of Visit to current position Will the AC have got a minimum of 3 users (consuming into accounts this cessation)?. Click

Name Of Individual Kuan Cheng Tuck Age group 47 Is definitely effective date of cessation identified? Yes If yes, please provide the time Detailed Reason (s) for cessation To facilitate Board renewal of Director. 2

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