The Board of Directors of GAB is pleased to announce that Dato' Saw Choo Boon has been appointed as a member of the Nomination Committee with effect from 28 August 2012.

The composition of the Nomination Committee subsequent to the above appointment is as follows:

Independent Non-Executive Directors

Tan Sri Saw Huat Lye (Chairman)

Mr Martin Giles Manen

Dato' Sreesanthan Eliathamby

Dato' Saw Choo Boon

Non-Independent Non-Executive Directors

Dr Leslie Buckley

Ms Siobhan Hamilton

This announcement is dated 28 August 2012.