| Date of change | : | 01/10/2007 |
| Type of change | : | Appointment |
| Designation | : | Member of Audit Committee |
| Directorate | : | Independent & Non Executive |
| Name | : | Dato' Kamaruddin Bin Mat Desa |
| Age | : | 56 |
| Nationality | : | Malaysian |
| Qualifications | : | (1) Bachelor of Laws (Hons) from International Islamic
University, Petaling Jaya, Selangor (1993)
(2) Advocate and Solicitor, High Court of Malaya (2007)
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| Working experience and occupation | : | Dato’ Kamaruddin had extensive experience in the Royal Malaysian Police Force. During his distinguished career, he held positions such as General Duty/Traffic, Platoon Commander, Police Field Force, Officer in-charge of Police Sub-District, Area Inspector, State Traffic Chief Selangor, Deputy OCPD, Staff Officer (Prosecution) Session Court (Selangor), Staff Officer (Admin) CID Selangor, Police Secretary/Special Officer to IGP, Officer in-charge Criminal Investigation Department, Deputy Chief Police Officer and Deputy Director, Commercial Crime Investigation Department.
He is currently a Partner in a law firm, Faridzah & Co.
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| 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 |
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| Composition of Audit Committee (Name and Directorate of members after change) | : | Tsen Keng Yam - Chairman
(Independent Non Executive Director)
Y.A.M. Tengku Sulaiman Shah Al-Haj Ibni Al-Marhum Sultan Salahuddin Abdul Aziz Shah Al-Haj - Member
(Independent Non Executive Director)
Dato' Kamaruddin Bin Mat Desa - Member
(Independent Non Executive Director)
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| Remarks | : | |