| Date of change | : | 01/10/2007 |
| Type of change | : | Appointment |
| Designation | : | Executive Director |
| Directorate | : | Executive |
| Name | : | Chua Kim Lan |
| Age | : | 44 |
| Nationality | : | Malaysian |
| Qualifications | : | Master of Business Administration from Honolulu University, Hawaii in 2000
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| Working experience and occupation | : | Ms Chua Kim Lan graduated from College Tunku Abdul Rahman in Building Technology in 1984. She was previously attached to Brisdale (M) Sdn Bhd for 5 years from 1984 to 1989 and Talam Corporation Berhad (“Talam”) for 1 year prior to joining Europlus Berhad as a Quantity Surveyor in 1991. She was transferred back to Talam subsequent to the merger exercise in 2003 and is currently the Deputy President of Talam.
She has a total of 23 years of experience in property development since 1984. She is also a director of several other subsidiary companies of Talam.
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| Directorship of public companies (if any) | : | (1) Bukit Beruntung Golf & Country Resort Berhad
(2) Pandan Lake Club Berhad
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| 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 | : | Direct interest of 74,006 Ordinary Shares of RM1.00 each in Talam Corporation Berhad
Direct interest of 65 5% Irredeemable Convertible Preference Shares of RM0.10 each in Talam Corporation Berhad
Deemed interest of 7,500 Ordinary Shares of RM1.00 each in Talam Corporation Berhad through her spouse, Chin Chee Meng
Deemed interest of 18,750 5% Irredeemable Convertible Preference Shares of RM0.10 each in Talam Corporation Berhad through her spouse, Chin Chee Meng
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| Remarks | : | This amendment is to replace our earlier announcement on 1 October 2007. |