The Board of Directors of MCT wishes to inform that the composition of the Remuneration Committee, and the Nomination Committee of the Company have been changed with effect from 6 April 2015. Mr. Bernard Vincent O.Dy has been appointed as a member of the Remuneration Committee and Nomination Committee with effect from 6 April 2015. The new composition of the said Committees are as follows:-

Remuneration Committee
1. Dato Goh Hin San  Chairman (Independent Non-Executive Director)
2. Tan Sri Dato Sri Abi Musa Asaari bin Mohamed Nor  Member (Independent Non-Executive Chairman)
3. Tan Sri Dato Lau Yin Pin @ Lau Yen Beng  Member (Senior Independent Non-Executive Director)

4. Mr. Bernard Vincent O.Dy  Member (Non-Independent Non-Executive Director)

Nomination Committee
1. Tan Sri Dato Lau Yin Pin @ Lau Yen Beng  Chairman (Senior Independent Non-Executive Director)
2. Tan Sri Dato Sri Abi Musa Asaari bin Mohamed Nor  Member (Independent Non-Executive Chairman)
3. Dato Goh Hin San  Member (Independent Non-Executive Director)

4. Mr. Bernard Vincent O.Dy  Member (Non-Independent Non-Executive Director)

This announcement is dated 6 April 2015.