We refer to our announcement dated 27 November 2013 on the above matter.

The Board of Directors of SJC wishes to inform that with effect from 27 November 2013, the composition of the NC and RC have been changed as follows:-

NC
1. Dato' Liew Lee Leong - Senior Independent Non-Executive Director (Chairman)
2. Mr. Lim Chee Khang - Independent Non-Executive Director (Member)
3. Dato' Shamsul Falak Bin Abdul Kadir - Independent Non-Executive Director (Member)

RC
1. Mr. Lim Chee Khang - Independent Non-Executive Director (Chairman)
2. Datuk Anne Teo - Managing Director (Member)
3. Dato' Liew Lee Leong - Senior Independent Non-Executive Director (Member)
4. Dato' Shamsul Falak Bin Abdul Kadir - Independent Non-Executive Director (Member)

We wish to inform that one of the RC member, Datuk Anne Teo's name was inadvertently omitted in our earlier announcement dated 27 November 2013.

This announcement is dated 14 March 2014.