| Date
of change | : | 29/04/2008
|
| Type
of change | : | Appointment |
| Designation |
: | Chairman
of Audit Committee |
| Directorate |
: | Independent
& Non Executive |
| Name |
: | Khor
Chai Tian |
| Age |
: | 46 |
| Nationality |
: | Malaysian/Chinese |
| Qualifications |
: |
| Bachelor
Degree of Economics (Honours), M.B.A. from Asia International Open University,
Macau | |
| Working
experience and occupation | |
: |
| Executive
Director of Hunza Consolidated Berhad from 1995 to 2004. Currently, he is an Executive
Director of Master Advisory Services Sdn Bhd and Oceanpac Sdn Bhd. | |
| Directorship
of public companies (if any) | |
: |
|
| Family
relationship with any director and/or major shareholder of the listed issuer | |
: |
|
| Details
of any interest in the securities of the listed issuer or its subsidiaries | |
: |
|
| | |
| Composition
of Audit Committee (Name and Directorate of members after change) | |
: |
Mr
Khor Chai Tian (Independent Non-Executive) Chairman
Tan Sri Dato'(Dr)Abdul
Aziz Bin Abdul Rahman (Independent Non-Executive) Member
Mr Lim Ghim Chai (Independent
Non-Executive) Member | |
| | |
| Remarks |
|