| Date of change | : | 01/10/2007 |
| Type of change | : | Appointment |
| Designation | : | Non-Executive Director |
| Directorate | : | Non Independent & Non Executive |
| Name | : | Loy Boon Chen |
| Age | : | 55 |
| Nationality | : | Malaysian |
| Qualifications | : | (1) Master's Degree in Business Administration from Golden Gate University, San Francisco, USA
(2) Certified Public Accountant, Malaysia
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| Working experience and occupation | : | Mr Loy Boon Chen served Ernst & Young for seven (7) years prior to joining Chong Kok Lin & Sons Berhad in 1980 as Accountant cum Secretary for a year. In 1981, he joined Mudajaya Construction Sdn Bhd as Chief Accountant before being appointed Group Financial Controller of IJM Corporation Berhad in 1994. Mr Loy was appointed the Financial Director of IJM Corporation Berhad from 1998, and was the Head of the Finance & Accounts Department and Chairman of IJM Group Risk Management Committee up till the end of 2006. Thereafter, he was assigned to be in charge of special projects.
Mr Loy was a member of the Accounting Standards Sub- Committee of the Federation of Public Listed Companies Berhad (1998-2006).
He is presently a Non Executive Director of Guandong Provincial Expressway Development Co. Limited, a Company listed on the Shenzhen Stock Exchange, China.
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| Directorship of public companies (if any) | : | G.I. Corporation Berhad |
| 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 803,300 Ordinary Shares of RM1.00 each in Talam Corporation Berhad
Direct interest of 10,000 5% Irredeemable Convertible Preference Shares of RM0.10 each in Talam Corporation Berhad
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| Remarks | : | This amendment is to replace our earlier announcement on 1 October 2007. |