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Particulars of Director

Name	DATO’ SRI TAI HEAN LENG @ TEK HEAN LENG
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
1	16/12/2019	2,100,000	Acquired	Indirect Interest
Name of registered holder	TYY RESOURCES SDN. BHD.
Description of “Others” Type of Transaction
Consideration (if any)	0.405

Circumstances by reason of which change has occurred	Acquisition of shares via Married Deal.
Nature of interest	Indirect Interest

Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units)	135,092,616
Indirect/deemed interest (%)	31.263
Date of notice	17/12/2019
Date notice received by Listed Issuer	17/12/2019

Remarks :

The indirect interest is registered in the name of TYY Resources Sdn. Bhd. Deemed interest pursuant to Section 8(4) of the Companies Act 2016 by virtue of his interest in TYY Resources Sdn. Bhd. The percentage of indirect interest is based on the total amount of issued shares excluding 1,675,000 shares bought back by the Company and retained as treasury shares. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.