(Passed away on 17th April 2017) Major General Datuk Lai Chung Wah (Rtd) Aged 83, Malaysian Senior Independent Non-Executive Director Member of the Audit Committee Member of the Nomination and Remuneration Committee Major General Datuk Lai Chung Wah (Rtd) was appointed to the Board of Directors of the Company on 4 September 2012 as an Independent Non-Executive Director. He currently sits on the Board of MAA Bancwell Trustee Berhad. Major General Datuk Lai served the Malaysian Armed Forces in general and the Army in particular for 35 years (1952 – 1987) and retired with the rank of Major General. He is a graduate of the Royal Military Academy Sandhurst, United Kingdom in 1955 and the Command & Staff College, Quetta, Pakistan in 1963. He was awarded three Diplomas, one by the Armed Forces Defence College for Defence Strategy and Joint Operations Studies, The National Institute of Public Administration, Malaysia (INTAN) on Defence Resources Management in 1981 and Defence Resources Management Education Centre, Department of Defence, United States of America on Senior Defence Resources Management in 1983. Major General Datuk Lai has no family ties with any of the Directors and/or major shareholders of the Company nor any shareholding in the Company. Major General Datuk Lai does not have any personal interest in any business arrangements involving the Company. Major General Datuk Lai does not have any conflict of interest with the Company and has had no conviction for any offences within the past five (5) years, other than traffic offences, if any and no public sanction or penalty imposed by the relevant regulatory bodies during the financial year. As Major General Datuk Lai had passed away on 17th April 2017, the Company has yet to restructure the composition of the Audit Committee at this point in time. This will be updated in due time upon the Board having made its decision.