| Date of change | : | 13/12/2007 |
| Type of change | : | Resignation |
| Designation | : | Member
of Audit Committee |
| Directorate | : | Executive |
| Name | : | Lee
Suet Hong |
| Age | : | 51 |
| Nationality | : | Malaysian |
| Qualifications | : | Diploma
in Business Studies and Management from The London College of Business Studies
M.B.A.
majoring in E-Marketing from Greenwich University of Australia |
| Working experience and
occupation | : | Personal
Assistants to the Managing Director of Atkinson Pte Ltd in London from 1978 to
1979 and as senior management and administrative positions in several public companies
before joining the Company |
| Directorship
of public companies (if any) | : | NA |
| Family
relationship with any director and/or major shareholder of the listed issuer | : | NA |
| Details
of any interest in the securities of the listed issuer or its subsidiaries | : | NA |
| | |
| Composition
of Audit Committee (Name and Directorate of members after change) | : | 1.
Low To Fong (Independent Non-Executive Chairman)
2. Tan Sri Dato' (Dr) Abdul
Aziz Bin Abdul Rahman (Independent Non-Executive Member)
3. Khor Chai Tian
(Independent Non-Executive Member) |
| | |
| Remarks | : | |