| Date of change | 18/01/2008 | |
| Type of change | Resignation | |
| Designation | Member of Audit Committee | |
| Directorate | Executive | |
| Name | Cedric Choo Sia Teik | |
| Age | 35 | |
| Nationality | Malaysian | |
| Qualifications | B.A. Econs (Hons)
Accounting & Finance - University of Manchester, United Kingdom |
|
| Working experience and occupation | 1995 - April 2005 Senior Manager, Corporate Finance Messrs. Ernst & Young June 2005- June 2007 Executive Director Antah Holdings Berhad |
|
| Directorship of public companies (if any) | NIL | |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL | |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Y. Bhg. Dato'
Mohd. Shahar Bin Abdul Hamid (Chairman, Indepedent Non-Executive Director) (2) Abdul Kadir Md Kassim (Member, Independent Non-Executive Director) (3) Lim See Tow (Member, Independent Non-Executive Director) |
|
| Remark Ms. Lim See Tow will be appointed as member of the Board of Directors and Audit Committee in replacement of Mr. Cedric Choo Sia Teik with immediate effect. |
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