The Board of Malaysia Aica Berhad ("the Company") wishes to announce that Haji Azizzuddin Bin Haji Hussein, who was appointed as Director of the Company on 8 April 2013, has also been appointed as member of the Nomination Committee on the same date.
Pursuant to the above changes, the members of Nomination Committee are as follows :-

1. Tan Sri Dato' Tan Hua Choon (Chairman)
2. Lee Yu-Jin
3. Mohtar Bin Abdullah
4. Haji Azizzuddin Bin Haji Hussein

c.c. Securities Commission