ADDITIONAL INFORMATION

Statement Accompanying Notice of 38th Annual General Meeting(pursuant to Paragraph 8.27(2) of Bursa Malaysia Securities Berhad Main Market Listing Requirements)

• The profiles of the Directors who are standing for re-election as per Agenda 3 of the Notice of 38th AGM are stated on pages 24 to 26 of this Annual Report.
• The profile of the Director who is standing for re-election as per Agenda 4 of the Notice of 38th AGM is stated on page 26 of this Annual Report.
• The details of the Directors’ interests in the securities of the Company as at 30 January 2015 are stated on pages 183 and 184 of this Annual Report.