Niche Capital Emas Holdings Berhad (“NICE”) and$Individual directors of NICE in relation to the following Audited Financial Statements (“AFS”):$AFS for financial period ended 30 June 2011 (“AFS 2011”) Dato’ Tan Sek Yin Ng Chin Nam Patrick Cheng Ther Wee Md Shahar Md Noor Yap Chee Keong$Dato Tan Sek Yin$Ng Chin Nam$Patrick Cheng Ther Wee$Md Shahar Md Noor$Yap Chee Keong$AFS for financial period ended 31 December 2012 (“AFS 2012”) Dato Tan Sek Yin Ng Chin Nam Patrick Cheng Ther Wee Mah Weng Kee Dato Tiong Chau Siong$Dato Tan Sek Yin$Ng Chin Nam$Patrick Cheng Ther Wee$Mah Weng Kee$Dato Tiong Chau Siong$AFS for financial year ended 31 December 2013 (“AFS 2013”) Dato Tan Sek Yin Ng Chin Nam Mah Weng Kee Dato Tiong Chau Siong$Dato Tan Sek Yin$Ng Chin Nam$Mah Weng Kee$Dato Tiong Chau Siong$

Niche Capital Emas Holdings Berhad (“NICE”) and$Individual directors of NICE in relation to the following Audited Financial Statements (“AFS”):$AFS for financial period ended 30 June 2011 (“AFS 2011”) Dato’ Tan Sek Yin Ng Chin Nam Patrick Cheng Ther Wee Md Shahar Md Noor Yap Chee Keong$Dato Tan Sek Yin$Ng Chin Nam$Patrick Cheng Ther Wee$Md Shahar Md Noor$Yap Chee Keong$AFS for financial period ended 31 December 2012 (“AFS 2012”) Dato Tan Sek Yin Ng Chin Nam Patrick Cheng Ther Wee Mah Weng Kee Dato Tiong Chau Siong$Dato Tan Sek Yin$Ng Chin Nam$Patrick Cheng Ther Wee$Mah Weng Kee$Dato Tiong Chau Siong$AFS for financial year ended 31 December 2013 (“AFS 2013”) Dato Tan Sek Yin Ng Chin Nam Mah Weng Kee Dato Tiong Chau Siong$Dato Tan Sek Yin$Ng Chin Nam$Mah Weng Kee$Dato Tiong Chau Siong$ is subject to Warning. See the individual lists below.