Maureen Toh Siew Guat

Aged 51, Malaysian
Non-Independent Non-Executive Director /
Member of Audit, Risk Management, Remuneration and Executive Committees

23 April 2014

Maureen Toh Siew Guat (“Maureen Toh”) has more than 20 years of legal experience, primarily in corporate, commercial and banking matters and equity/capital markets, including stints with law firms in Kuala Lumpur and Singapore.

Maureen Toh is a Director of Usaha Tegas Sdn Bhd ("UTSB"), which is a Malaysian based investment holding company which has significant interests in companies operating across diverse industries such as telecommunications, media and entertainment, energy and real estate and leisure, including the following companies which are listed on Bursa Malaysia Securities Berhad – Maxis Berhad (integrated communications services group) and Astro Malaysia Holdings Berhad (integrated consumer media entertainment group). She was previously the Group General Counsel of UTSB.

Maureen Toh has no family relationship with any Director and/or major shareholder of the Company and she has no conflict of interest with the Company. She has not been convicted of any offence within the past 5 years nor been imposed any penalty by the relevant regulatory bodies during the financial year.