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2 July 2015

Appointment of Member of Remuneration Committee (“RC”)

The Board of Directors of MASTEEL wishes to announce that Mr Roy Thean Chong Yew has been appointment as member of the RC with effect from 2 July 2015.

Following the above change, the RC shall comprise the following members:-

1. Dato’ Ikhwan Salim bin Dato’ Haji Sujak (Chairman, Independent Non-Executive Director)
2. Ng Wah Lok (Member, Independent Non-Executive Director)

3. Roy Thean Chong Yew (Member, Independent Non-Executive Director)

This announcement is dated 2 July 2015.

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