The Board of Directors of GAB is pleased to announce the following changes in the Board Committees of GAB:

(i) Dato’ Syed Salleh bin Syed Othman has been appointed as the Chairman of the Nomination Committee in place of Dato' Saw Choo Boon who relinguished his position as the Chairman of the Nomination Committee with effect from 8 April 2013.

(ii) Datin Ngiam Pick Ngoh, Linda has been appointed as a member of the Remuneration Committee of GAB with effect from 8 April 2013.

The composition of the Board Committees consequent to the above changes is as follows:

Nomination Committee
Dato’ Syed Salleh bin Syed Othman (Chairman)
Ms. Siobhan Mary Hamilton
Mr. Martin Giles Manen
Dato' Saw Choo Boon
Mr. Michiel Egeler

Remuneration Committee
Dato' Saw Choo Boon (Chairman)
Ms. Siobhan Mary Hamilton
Mr. Michiel Egeler
Datin Ngiam Pick Ngoh, Linda

This announcement is dated 8 April 2013.