Idea Cellular Limited informed that the board of directors of the company at its meeting held on January 29, 2013, accepted the resignation of Mr. Juan Villalonga Navarro as a Director of the company with effect from January 29, 2013, pursuant to change in nomination by Axiata Group Berhad. Consequently Dr. Hansa Wijayasuriya ceases to be the Alternate Director to Mr. Navarro. And the meeting also approved the appointment of Dr. Hansa Wijayasuriya as an Additional Director on the Board of the company with effect from January 29, 2013, in place of Mr. Juan Villalonga Navarro, upon nomination by Axiata Group Berhad.