Change in Boardroom - MR YONG LI-XIANG

Change in Boardroom - PUAN NAJIHAH BINTI ABAS

Proposed acquisition of all that piece of land known as Lot 10287, Mukim 1, Daerah Seberang Perai Tengah, Negeri Pulau Pinang held under Pajakan Negeri No. Hakmilik 11310 together with a factory building erected thereon bearing postal address No. 3077, Lorong Perusahaan 4, Kawasan Perusahaan Perai, 13600 Perai, Pulau Pinang for cash consideration of Ringgit Malaysia Twenty-Three Million Five Hundred Thousand (RM23,500,000.00) only ("Proposed Acquisition")