| Date of change | : | 01/10/2007 |
| Type of change | : | Resignation |
| Designation | : | Chairman of Audit Committee |
| Directorate | : | Independent & Non Executive |
| Name | : | Lai Moo Chan |
| Age | : | 63 |
| Nationality | : | Malaysian |
| Qualifications | : | N/A |
| Working experience and occupation | : | N/A |
| Directorship of public companies (if any) | : | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | : | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | : | N/A |
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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 | : | |