The Company wishes to annnouce that a notice of nomination of Messrs. Anuarul Azizan Chew & Co. (an independent member of Morison International), as the Auditors of the Company in place of Messrs. Deloitte & Touche dated 19 May 2008 has been received by the Company and a copy of the notice will be sent to the firm nominated and to each person entitled to receive notice of general meetings of the Company in accordance with the provisions of the Companies Act, 1965.

This announcement is dated 20 May 2008.