| Date of change | 18/01/2008 |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Name | Lim See Tow |
| Age | 33 |
| Nationality | Malaysian |
| Qualifications | 1999 - Association of Chartered
Certified Accountant (ACCA) 2001 - Member of Association of Chartered Certified Accountant (ACCA) 2003 - Member of Malaysian Institute of Accountants (MIA) |
| Working experience and occupation | 1999 to 2003 - Audit Supervisor in Messrs. Deloitte & Touche 2005 to 2007 - Head of Finance & Special Project in Antah Holdings Berhad - Associate Director, Corporate Strategist in Asiasons Capital Sdn Bhd |
| 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 |
