The board of directors of Moya Holdings Asia Limited announced the following with effect from 29 May 2015: Mr. Irwan Atmadja Dinata will be re-designated from Non-Executive and Non-Independent Director to Executive Director of the company and will be responsible for the overall management and operations of the group's Indonesian business. He will cease to be a member of the Audit Committee and will be appointed as a member of the Nominating Committee. Mr. Mohammad Syahrial, the Non-Executive and Non-Independent Director of the Company, will cease to be a member of the Nominating Committee and will be appointed as a member of the Audit Committee.