The Board of Directors of Malaysia Aica Berhad ("the Company") wishes to announce that:-

(i) in view of the resignation of Mr Teh Kay Yeong as Director of the Company on 19 March 2014, he also resigned as the Chairman to the Nomination Committee;

(ii) Haji Azizzuddin Bin Haji Hussein resigned as Member to the Nomination Committee on 19 March 2014;

(iii) Mr Liew Jee Min @ Chong Jee Min was redesignated from Member to Chairman to the Nomination Committee on 19 March 2014; and

(iv) Mr Koong Wai Seng was appointed as the Member to the Nomination Committee on 19 March 2014.

Pursuant to the above changes, the members of the Nomination Committee are as follows:-

1. Mr Liew Jee Min @ Chong Jee Min (Chairman)

2. Dato' Tan Tian Meng

3. Mr Koong Wai Seng