The Board of Directors of SBC Corporation Berhad ("SBC") wishes to announce that following the resignation of Mr. Mun Chong Shing @ Mun Chong Tian as a Director of SBC on 31st December 2013,he has ceased as a member of both the Nominating Committee and the Remuneration Committee with immediate effect.

The composition of the Nominating Committee after the change is as follows -

(a) En. Ahmad Fizal bin Othman (Chairman, Independent Non-Executive Chairman)

(b) Mr. Lee Kong Leong (Member, Independent Non-Executive Director)

(c) YBhg. Datuk Roselan Johar bin Johar Mohamed (Member, Independent Non-Executive Director)

The composition of the Remuneration Committee after the change is as follows -

(a) En. Ahmad Fizal bin Othman (Chairman, Independent Non-Executive Chairman)

(b) Mr. Lee Kong Leong (Member, Independent Non-Executive Director)

(c) YBhg. Datuk Roselan Johar bin Johar Mohamed (Member, Independent Non-Executive Director)

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