| Date of change | 18/01/2008 |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Y. Bhg. Dato' Mohd
Shahar Bin Abdul Hamid (Chairman, Independent Non-Executive Director) (2) Abdul Kadir Bin Md Kassim (Member, Independent Non-Executive Director) (3) Lim See Tow (Member, Independent Non-Executive Director) |
