Change in Boardroom – Lotus Circular Bhd

Date of change

10/02/2010

Type of change

Resignation

Designation

Non-Executive Director

Directorate

Non Independent & Non Executive

Name

Wong Tuck Song

Age

Nationality

Malaysian

Qualifications

Nil

Working experience and occupation

Nil

Directorship of public companies (if any)

Nil

Family relationship with any director and/or major shareholder of the listed issuer

Nil

Any conflict of interests that he/she has with the listed issuer

Nil

Details of any interest in the securities of the listed issuer or its subsidiaries

Nil