The Board of Directors of GAB hereby announce that Ms Apurvi Haridas Sheth @ Apurvi Sheth Mirpuri has been appointed as a member of following Board Committees in place of Ms Siobhan Mary Hamilton who resigned from the Board of Directors of GAB with effect from 1 July 2014:

• Executive Committee
• Nomination Committee
• Remuneration Committee

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

Executive Committee
Dato' Saw Choo Boon (Chairman)
Mr. Hans Essaadi
Mr. Michiel Egeler
Ms. Apurvi Haridas Sheth @ Apurvi Sheth Mirpuri

Nomination Committee 
Dato’ Syed Salleh bin Syed Othman (Chairman)
Mr. Martin Giles Manen
Dato' Saw Choo Boon
Mr. Michiel Egeler
Ms. Apurvi Haridas Sheth @ Apurvi Sheth Mirpuri

Remuneration Committee
Dato' Saw Choo Boon (Chairman)
Mr. Michiel Egeler
Datin Ngiam Pick Ngoh, Linda
Ms. Apurvi Haridas Sheth @ Apurvi Sheth Mirpuri

This announcement is dated 3 July 2014.