The Board of Directors of Lasseters International Holdings Limited announced the changes to the Board and Board's Committees of the company. Dato' Kamal Y P Tan will be re-designated from Executive Director to Non-Executive Director of the company with effect from 31 December 2014. Hon.

Frederick Arthur Finch will resign as Independent Director of the company with effect from 31 December 2014. Hon. Fred will cease to be a member of the Audit Committee, the Remuneration Committee and the Nominating Committee as a result of his resignation on 31 December 2014.

Dato' Kamal will be appointed as a member of the Audit Committee, the Remuneration Committee and the Nominating Committee on 31 December 2014.